Emergo Consulting (UK) Limited

Active04264871 Private limited company
Incorporated
3 August 2001 (25 years)
Previously known as
Mediqol Limited (until 1 April 2010)
PDMT Limited (until 11 July 2005)
Philip Drury Medical Technologies Limited (until 8 July 2003)
Industry
Management consultancy activities other than financial management (70229)
Owned by
UL Solutions Inc.
Accounts type
Small
Region
East of England
Address
Compass House
Vision Park Histon
Cambridge
CB24 9BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
American
Born January 1968 (58)
Officer history (13 former)
2 February 2026
Resigned Genovesi, John Adam as Director
2 February 2026
Appointed Denison, Todd James as Director
3 November 2022
Appointed Genovesi, John Adam as Director
3 November 2022
Resigned Coso, Dijana as Director
30 June 2022
Appointed Coso, Dijana as Director
30 June 2022
Resigned Van Der Woude, Michael John as Director
3 May 2019
Appointed Van Der Woude, Michael John as Director
3 May 2019
Resigned Van De Zande, Cornelis Johan as Director
28 February 2018
Resigned Rylett, Colin as Secretary
28 February 2018
Resigned Rylett, Colin Lee as Director
12 February 2010
12 February 2010
Resigned Duijst, Peter, Dr as Director
12 February 2010
Appointed Van De Zande, Cornelis Johan as Director
13 February 2007
Resigned Drury, Ruth Mary as Secretary
13 February 2007
Appointed Rylett, Colin as Secretary
13 February 2007
Resigned Drury, Ruth Mary as Director
13 February 2007
Resigned Drury, Philip John, Dr as Director
20 June 2005
Appointed Edwardson, Peter Andrew David, Dr as Director
21 May 2003
Appointed Duijst, Peter, Dr as Director
21 May 2003
Appointed Rylett, Colin Lee as Director
3 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 August 2001
Appointed Drury, Ruth Mary as Secretary
3 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 2001
Appointed Drury, Philip John, Dr as Director
3 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2001
Appointed Drury, Ruth Mary as Director
3 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

UL Solutions Inc.
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 4570442
Former controllers (1)
12 April 2024
Ceased Emergo Europe Consulting BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£732,301
Cash
£791,508
Profit
(£23,354)
Employees
9
Current Ratio
4.5x
Return on Equity
-3%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £798,549 (£201,842) £318,415 £121,882 £44,278 £747,539 £732,301
Balance sheet detail
20252024202320222021202020192018
Fixed Assets£0£273£982£2,207£0£0£982,765
Current Assets£939,684£897,879£625,168£454,676£771,428£1,973,477£1,949,162
Cash£791,508£244,920£175,228£135,098£218,212£276,348£279,646
Creditors (< 1 year)£207,383£150,613£581,872£335,001£453,013£871,123£933,378£569,790
Creditors (> 1 year)£0£1,304,196£1,200,000
Net Current Assets£732,301£747,266£43,296£119,675£318,415£1,102,354£1,015,784
Net Assets£732,301£747,539£44,278£121,882£318,415(£201,842)£798,549
Shareholder Funds£732,301£747,539£44,278£121,882£318,415(£201,842)£798,549

Turnover£1,263,986£1,561,359£1,036,158
Cost of Sales£214,327£355,415£154,447
Gross Profit£1,049,659£1,205,944£881,711
Admin Expenses£1,107,965£1,351,352£639,503
Operating Profit(£58,306)(£142,817)£242,208
Profit Before Tax(£59,187)(£144,887)£242,208
Tax£0£45,867
Profit for Period(£23,354)£3,261(£77,604)(£297,323)£55,063(£59,187)(£144,887)£196,341

Filings

Filing history not loaded yet. See it on Companies House

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