Emico Limited

Active03385107 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Electrical installation (43210)
Accounts type
Full
Region
East of England
Address
First Floor Unit 2 Grovelands Business Centre
Boundary Way
Hemel Hempstead
HP2 7TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 1999
British
Director · Appointed 1 January 1999
British
Born August 1966 (60)
Director · Appointed 18 June 1997
Irish
Born October 1962 (64)
Officer history (8 former)
9 August 2024
Resigned Cunningham, Matthew Thomas as Director
31 August 2016
Resigned Day, Derek Alan as Director
29 April 2016
Resigned Creaven, Kevin Martin as Director
29 April 2016
Resigned Gaffney, Thomas Emmanuel as Director
1 July 2012
Appointed Day, Derek Alan as Director
1 July 2012
Appointed Creaven, Kevin Martin as Director
6 April 2010
Appointed Cunningham, Matthew Thomas as Director
1 July 2007
Appointed Gaffney, Thomas Emmanuel as Director
1 January 1999
Resigned Flannery, Jason Michael as Secretary
1 January 1999
Appointed Perrotton, David as Secretary
1 January 1999
Appointed Perrotton, David George as Director
1 January 1999
Resigned Flannery, Jason Michael as Director
18 June 1997
Appointed Barry, John Anthony as Director
11 June 1997
Appointed Joseph, Andrew as Secretary
11 June 1997
Resigned Litherland, Amanda as Director
11 June 1997
Appointed Flannery, Jason Michael as Secretary
11 June 1997
Appointed Litherland, Amanda as Director
11 June 1997
Appointed Flannery, Jason Michael as Director
11 June 1997
Resigned Joseph, Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09513718

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emico Holdings Limited Owns 50–75% of shares
Emico Limited This company Owns 75–100% of shares
Emel Power Limited Owns 25–50% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
29 December 2025Full accounts30 June 2025
14 July 2025Confirmation statement with updates11 June 2025
5 December 2024Full accounts30 June 2024
11 November 2024Termination of appointment of a director
Show all 114 filings

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