EMERSUB UK LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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EMERSUB UK LIMITED

Activities of head offices

Founded 13 Jan 2023 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 20 Feb 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £-62K £25M 2025 year on year
Total assets £474K £25M 2025 year on year
Total Liabilities £537K £80K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Gracechurch Street Suite 423 London EC3V 0HR England

Full company profile for EMERSUB UK LIMITED (14591570), an active company based in London, England. Incorporated 13 Jan 2023. 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 2025
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Decreased by £311.00 (-100%)

Net Assets

-£62.39k

Decreased by £24.82M (-100%)

Total Liabilities

£536.76k

Increased by £80.38k (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

113%

Increased by 111 (+5550%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
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

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20231$0$0

Officers

Officers

3 active
Status
Bente Bulow Bundgaard-antoineDirectorDanishEngland5413 Jan 2023Active
Kin Fai Henry MaDirectorChineseUnited Kingdom5713 Jan 2023Active
Peter Ronald MartinsonDirectorAmericanUnited Kingdom4513 Jan 2023Active

Shareholders

Shareholders (1)

Emr Holdings, Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Emerson Electric Co.

United States Of America

Active
Notified 13 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMERSUB UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
21 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
25 Mar 2025Persons With Significant ControlChange to Emerson Electric Co. as a person with significant control on 1 Jan 2025
3 Mar 2025OfficersChange to director Mr Kin Fai Henry Ma on 3 Mar 2025
20 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

21 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

25 Mar 2025 Persons With Significant Control

Change to Emerson Electric Co. as a person with significant control on 1 Jan 2025

3 Mar 2025 Officers

Change to director Mr Kin Fai Henry Ma on 3 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 20 Feb 2026

Confirmation statement made on 12 Jan 2026 with no updates

4 months ago on 21 Jan 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Change to Emerson Electric Co. as a person with significant control on 1 Jan 2025

1 years ago on 25 Mar 2025

Change to director Mr Kin Fai Henry Ma on 3 Mar 2025

1 years ago on 3 Mar 2025