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Emeco (Uk) Limited

05326839

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 07/01/2005

Previously known as

Oceme (Uk) Limited · until 09/02/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100
Activities of head offices

Officers

Citco Management (Uk) Limited

secretary · Since 13/11/2006

BRITISH

Also on 220 other boards

Ian Matthew Testrow

director · Since 20/08/2015

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 56

Penelope Louise Young

secretary · Since 03/04/2017

Citco Management (Uk) Limited

corporate secretary · Since 13/11/2006

Reg: 2656801

Also on 220 other boards

Ian Matthew Testrow

director · Since 20/08/2015

Australian · Australia · Age 56

Penelope Louise Young

secretary · Since 03/04/2017

Former

Abogado Nominees Limited

corporate director · Resigned 10/01/2005

Abogado Custodians Limited

corporate nominee director · Resigned 10/01/2005

Robert Ilar Koczkar

director · Resigned 18/06/2006

James Douglas Carnegie

director · Resigned 18/06/2006

Paul James Mccullagh

director · Resigned 26/07/2006

Gregory James Minton

director · Resigned 26/07/2006

John Stuart Hamer Fitton

director · Resigned 26/07/2006

Alexander Norman Brennan

director · Resigned 27/07/2006

Abogado Nominees Limited

corporate secretary · Resigned 17/10/2006

Robin Lindsay Charles Adair

director · Resigned 30/11/2009

Laurence Cowley Freedman

director · Resigned 01/12/2009

Keith Gordon

director · Resigned 04/11/2013

Michael Raymond Kirkpatrick

secretary · Resigned 01/07/2014

Stephen Gobby

director · Resigned 01/07/2014

Kenneth Roy Lewsey

director · Resigned 20/08/2015

Alexander Norman Brennan

director · Resigned 18/01/2016

Gregory Paul Hawkins

director · Resigned 19/08/2016

Thao Phuong Pham

secretary · Resigned 03/04/2017

Justine Yen Ping Lea

director · Resigned 31/05/2021

Neil Edward Siford

director · Resigned 29/09/2021

Charges4 outstanding

Charge
outstanding

WESTPAC ADMINISTRATION 3 LIMITED (AS SECURITY TRUSTEE FOR SECURED PARTIES)

Created 24/12/2014Registered 08/01/2015
Charge
outstanding

WESTPAC ADMINISTRATION 3 LIMITED

Created 29/10/2014Registered 04/11/2014
Charge
outstanding

BOSI SECURITY SERVICES LTD.

Created 09/06/2014Registered 10/06/2014
Charge
outstanding

BOSI SECURITY SERVICES LIMITED AS SECURTY TRUSTEE

Created 17/03/2014Registered 25/03/2014

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line17 Albemarle Street
2026-07-22

7 ALBEMARLE STREET

post townLondon
2026-07-22

LONDON

officer appointedYOUNG, Penelope Louise
2026-07-22
officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-07-22
officer appointedTESTROW, Ian Matthew
2026-07-22