Emerson Automation Solutions Actuation Technologies Limited

02578626

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOSSE HOUSE, 6 SMITH WAY, LEICESTER, LE19 1SX

Incorporated 31/01/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

28132

Manufacture of compressors

Officers

Mr Jeremy Rowley

director · Since 25/06/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 35 other boards

Victoria Jane Smith

secretary · Since 21/06/2019

Mr Neil Campbell Mackenzie

director · Since 11/05/2023

ASSOCIATE GENERAL COUNSEL

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Emerson Process Management Limited

75–100% shares

75–100% votes

Appoint directors

6, Smith Way, Leicester, LE19 1SX

Reg: 0671801 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/09/2001Registered 13/09/2001Satisfied 10/07/2014

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 01/08/2000Registered 08/08/2000Satisfied 29/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1995Registered 19/12/1995Satisfied 10/07/2014