Ltd Facts The UK company register, as filed

Register entry · No. 01790726

EMERSON HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 10 Feb 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 GRACECHURCH STREET, SUITE 423, LONDON, ENGLAND, EC3V 0HR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Jan 2027
    Last made up to
    27 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EMERSON HOLDING COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Bente Bulow Bundgaard-Antoine Accountant Director 4 Jun 2014 — February 1972 Danish · England
Kin Fai Henry Ma Vice President - International Treasury Director 29 Jun 2021 — December 1968 Chinese · United Kingdom
Lynne Blakey Beutlich Chartered Tax Adviser Director 27 Oct 2021 — September 1963 British · Switzerland
Peter Ronald Martinson Tax Director Director 6 Dec 2022 — March 1981 American · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Digital Appliance Controls (Uk) Limited company · 02507920 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EMERSON HOLDING COMPANY LIMITED still trading?

The register shows EMERSON HOLDING COMPANY LIMITED as active.

What does EMERSON HOLDING COMPANY LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EMERSON HOLDING COMPANY LIMITED set up?

It was incorporated on 10 February 1984.

When are EMERSON HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EMERSON HOLDING COMPANY LIMITED's next confirmation statement due?

By 10 January 2027.

Who runs EMERSON HOLDING COMPANY LIMITED?

EMERSON HOLDING COMPANY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01874025 FRIDAY MEDIA GROUP LIMITED Active Private Limited Company Inc. 21 Dec 1984 70100 · Activities of head offices
  2. 01873702 BIOME TECHNOLOGIES LIMITED Active Private Limited Company Inc. 20 Dec 1984 70100 · Activities of head offices
  3. 01872222 A ROCHA LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 1984 70100 · Activities of head offices
  4. 01871906 R.J.W.INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 1984 64209 · Activities of other holding companies n.e.c.
  5. 01872153 ROYAL AGRICULTURAL HALL LIMITED(THE) Active Private Limited Company Inc. 14 Dec 1984 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House