COPELAND UK HOLDING LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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COPELAND UK HOLDING LIMITED

Activities of head offices

Founded 16 Dec 2022 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 12 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £1,730M £109M 2024 year on year
Total assets £1,730M £109M 2024 year on year
Total Liabilities £145K £27K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE

Full company profile for COPELAND UK HOLDING LIMITED (14545456), an active company based in London, United Kingdom. Incorporated 16 Dec 2022. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £818.00 (-100%)

Net Assets

£1730.27M

Decreased by £109.26M (-6%)

Total Liabilities

£144.82k

Increased by £26.91k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,317,948,002 Shares £3564852246.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 202471,297,000$3564850000.00m$50.00m
31 May 2023456,837,001$456.84m$1
31 May 20231,789,814,001$1789.81m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Emrld Borrower Gp, Llc
100.0%
2,317,948,004

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stephen Allen Schwarzman

American

Active
Notified 31 May 2023
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Stephen Allen Schwarzman

American

Active
Notified 31 May 2023
Residence United States
DOB February 1947
Nature of Control
  • Significant Influence Or Control

Emerson Electric Co.

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

COPELAND UK HOLDING LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersTermination of Andrew Mark Carter as director on 14 May 2026
27 Apr 2026Persons With Significant ControlChange to Mr Stephen Allen Schwarzman as a person with significant control on 27 Apr 2026
29 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
12 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Jan 2025OfficersChange to director Mr Aman Pal Singh on 19 Feb 2024
22 May 2026 Officers

Termination of Andrew Mark Carter as director on 14 May 2026

27 Apr 2026 Persons With Significant Control

Change to Mr Stephen Allen Schwarzman as a person with significant control on 27 Apr 2026

29 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

12 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Jan 2025 Officers

Change to director Mr Aman Pal Singh on 19 Feb 2024

Recent Activity

Latest Activity

Termination of Andrew Mark Carter as director on 14 May 2026

1 weeks ago on 22 May 2026

Change to Mr Stephen Allen Schwarzman as a person with significant control on 27 Apr 2026

1 months ago on 27 Apr 2026

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 29 Dec 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 12 Mar 2025

Change to director Mr Aman Pal Singh on 19 Feb 2024

1 years ago on 6 Jan 2025