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Home > England & Wales Companies > EMERSON USD FINANCE COMPANY LIMITED
Company Information for

EMERSON USD FINANCE COMPANY LIMITED

2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL,
Company Registration Number
07675387
Private Limited Company
Active

Company Overview

About Emerson Usd Finance Company Ltd
EMERSON USD FINANCE COMPANY LIMITED was founded on 2011-06-20 and has its registered office in London. The organisation's status is listed as "Active". Emerson Usd Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMERSON USD FINANCE COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR ACCURIST HOUSE
44 BAKER STREET
LONDON
W1U 7AL
Other companies in W1U
 
Filing Information
Company Number 07675387
Company ID Number 07675387
Date formed 2011-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB270973285  
Last Datalog update: 2023-11-06 13:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERSON USD FINANCE COMPANY LIMITED
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Company Officers of EMERSON USD FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LYNNE BLAKEY BEUTLICH
 Director 2017-05-03
BENTE BULOW BUNDGAARD-ANTOINE
 Director 2014-05-28
MARTIN BENEDICT FERNANDEZ
 Director 2011-06-20
DEREK SHAW
 Director 2015-09-18
JAMES HENRY THOMASSON
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA FIELD
 Company Secretary 2011-06-20 2016-09-30
WILLIAM LYALL
 Director 2011-06-20 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENTE BULOW BUNDGAARD-ANTOINE EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
BENTE BULOW BUNDGAARD-ANTOINE ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
BENTE BULOW BUNDGAARD-ANTOINE LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE GREAT RIVER CANADA HOLDING LIMITED Director 2016-11-30 CURRENT 2016-03-16 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD Director 2014-06-18 CURRENT 1996-01-24 Dissolved 2015-11-03
BENTE BULOW BUNDGAARD-ANTOINE ARTESYN COMMUNICATION PRODUCTS UK LIMITED Director 2014-06-18 CURRENT 2000-03-09 Dissolved 2015-11-03
BENTE BULOW BUNDGAARD-ANTOINE BRISTOL BABCOCK LIMITED Director 2014-06-18 CURRENT 1991-02-06 Active
BENTE BULOW BUNDGAARD-ANTOINE BANNERSCIENTIFIC LIMITED Director 2014-06-18 CURRENT 1985-07-25 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE BUEHLER EUROPE LIMITED Director 2014-06-18 CURRENT 1985-09-09 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE METALLURGICAL SERVICES LABORATORIES LIMITED Director 2014-06-18 CURRENT 1966-09-27 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE METASERV LIMITED Director 2014-06-18 CURRENT 1971-01-18 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE BUEHLER UK LIMITED Director 2014-06-18 CURRENT 1970-07-16 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE ARMORY BLAISE Director 2014-06-16 CURRENT 1986-04-17 Active
BENTE BULOW BUNDGAARD-ANTOINE BRAY LECTROHEAT LIMITED Director 2014-06-16 CURRENT 1971-10-14 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE EMR BARNSTAPLE LIMITED Director 2014-06-04 CURRENT 1992-08-03 Dissolved 2017-10-10
BENTE BULOW BUNDGAARD-ANTOINE EMERSON HOLDING COMPANY LIMITED Director 2014-06-04 CURRENT 1984-02-10 Active
BENTE BULOW BUNDGAARD-ANTOINE DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2014-06-04 CURRENT 1990-06-04 Active
BENTE BULOW BUNDGAARD-ANTOINE RUTHERFURD ACQUISITIONS LIMITED Director 2014-06-04 CURRENT 2010-06-03 Active
BENTE BULOW BUNDGAARD-ANTOINE EMERSON ELECTRIC U.K. LIMITED Director 2014-05-28 CURRENT 1965-07-30 Active
BENTE BULOW BUNDGAARD-ANTOINE TRANMET HOLDINGS LIMITED Director 2014-05-28 CURRENT 2003-11-07 Active
BENTE BULOW BUNDGAARD-ANTOINE MIDWEST MICROWAVE LTD Director 2014-05-01 CURRENT 2003-07-01 Dissolved 2014-09-16
MARTIN BENEDICT FERNANDEZ EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
MARTIN BENEDICT FERNANDEZ ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
MARTIN BENEDICT FERNANDEZ ENPDOR2012A LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ GREAT RIVER CANADA HOLDING LIMITED Director 2016-11-30 CURRENT 2016-03-16 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ EMERSON ENERGY SYSTEMS (UK) LIMITED Director 2016-11-30 CURRENT 1999-12-23 Active
MARTIN BENEDICT FERNANDEZ MIDWEST MICROWAVE LTD Director 2014-05-01 CURRENT 2003-07-01 Dissolved 2014-09-16
MARTIN BENEDICT FERNANDEZ EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD Director 2013-04-30 CURRENT 1996-01-24 Dissolved 2015-11-03
MARTIN BENEDICT FERNANDEZ ARTESYN COMMUNICATION PRODUCTS UK LIMITED Director 2013-04-30 CURRENT 2000-03-09 Dissolved 2015-11-03
MARTIN BENEDICT FERNANDEZ RUTHERFURD ACQUISITIONS LIMITED Director 2010-09-06 CURRENT 2010-06-03 Active
MARTIN BENEDICT FERNANDEZ BANNERSCIENTIFIC LIMITED Director 2006-09-29 CURRENT 1985-07-25 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BUEHLER EUROPE LIMITED Director 2006-09-29 CURRENT 1985-09-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ METALLURGICAL SERVICES LABORATORIES LIMITED Director 2006-09-29 CURRENT 1966-09-27 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ METASERV LIMITED Director 2006-09-29 CURRENT 1971-01-18 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BUEHLER UK LIMITED Director 2006-09-29 CURRENT 1970-07-16 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BRISTOL BABCOCK LIMITED Director 2006-04-24 CURRENT 1991-02-06 Active
MARTIN BENEDICT FERNANDEZ TRANMET HOLDINGS LIMITED Director 2004-02-25 CURRENT 2003-11-07 Active
MARTIN BENEDICT FERNANDEZ DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2001-10-29 CURRENT 1990-06-04 Active
MARTIN BENEDICT FERNANDEZ EMERSON ELECTRIC U.K. LIMITED Director 2001-10-22 CURRENT 1965-07-30 Active
MARTIN BENEDICT FERNANDEZ EMERSON HOLDING COMPANY LIMITED Director 2001-10-22 CURRENT 1984-02-10 Active
MARTIN BENEDICT FERNANDEZ EMR BARNSTAPLE LIMITED Director 2001-10-17 CURRENT 1992-08-03 Dissolved 2017-10-10
MARTIN BENEDICT FERNANDEZ COMPUTATIONAL SYSTEMS LIMITED Director 2001-04-09 CURRENT 1995-09-26 Dissolved 2014-12-02
MARTIN BENEDICT FERNANDEZ ARMORY BLAISE Director 2001-04-09 CURRENT 1986-04-17 Active
MARTIN BENEDICT FERNANDEZ BRAY LECTROHEAT LIMITED Director 2001-04-09 CURRENT 1971-10-14 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ EMERSON UK TRUSTEES LIMITED Director 2000-02-21 CURRENT 1980-12-02 Active
DEREK SHAW EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
DEREK SHAW ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
DEREK SHAW ENPDOR2012A LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
DEREK SHAW LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
DEREK SHAW GREAT RIVER CANADA HOLDING LIMITED Director 2016-11-30 CURRENT 2016-03-16 Active - Proposal to Strike off
DEREK SHAW EMERSON ENERGY SYSTEMS (UK) LIMITED Director 2016-11-30 CURRENT 1999-12-23 Active
DEREK SHAW EMERSON ELECTRIC U.K. LIMITED Director 2015-09-18 CURRENT 1965-07-30 Active
DEREK SHAW EMERSON HOLDING COMPANY LIMITED Director 2015-09-18 CURRENT 1984-02-10 Active
DEREK SHAW DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2015-09-18 CURRENT 1990-06-04 Active
DEREK SHAW TRANMET HOLDINGS LIMITED Director 2015-09-18 CURRENT 2003-11-07 Active
DEREK SHAW RUTHERFURD ACQUISITIONS LIMITED Director 2015-09-18 CURRENT 2010-06-03 Active
JAMES HENRY THOMASSON EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Director's details changed for Mr. Peter Ronald Martinson on 2024-03-19
2023-10-16FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-26APPOINTMENT TERMINATED, DIRECTOR DEREK SHAW
2023-01-18Director's details changed for Mr Kin Fai Henry Ma on 2023-01-17
2022-12-16DIRECTOR APPOINTED MR. PETER RONALD MARTINSON
2022-09-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-09CH01Director's details changed for Kin Fai Henry Ma on 2021-09-01
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-02CH01Director's details changed for Kin Fai Henry Ma on 2021-06-29
2021-07-01AP01DIRECTOR APPOINTED KIN FAI HENRY MA
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BENEDICT FERNANDEZ
2020-12-22PSC02Notification of Emerson International Holding Company Limited as a person with significant control on 2020-12-16
2020-12-22PSC07CESSATION OF EMERSON ELECTRIC CO. AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-29CH01Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-11PSC05PSC'S CHANGE OF PARTICULARS / EMERSON ELECTRIC CO. / 06/04/2016
2017-07-11PSC05PSC'S CHANGE OF PARTICULARS / EMERSON ELECTRIC CO. / 06/04/2016
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-12RES01ADOPT ARTICLES 12/05/17
2017-05-08AP01DIRECTOR APPOINTED JAMES HENRY THOMASSON
2017-05-08AP01DIRECTOR APPOINTED LYNNE BLAKEY BEUTLICH
2016-10-19TM02Termination of appointment of Teresa Field on 2016-09-30
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;USD 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-18AP01DIRECTOR APPOINTED MR DEREK SHAW
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;USD 100
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;USD 100
2014-07-14AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL
2014-05-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-16AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-18AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-18CH01Director's details changed for Mr William Lyle on 2011-06-20
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYLE / 20/06/2011
2011-06-20AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to EMERSON USD FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERSON USD FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERSON USD FINANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERSON USD FINANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EMERSON USD FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERSON USD FINANCE COMPANY LIMITED
Trademarks
We have not found any records of EMERSON USD FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERSON USD FINANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMERSON USD FINANCE COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMERSON USD FINANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERSON USD FINANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERSON USD FINANCE COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7AL