Emeco (UK) Limited

Active05326839 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Ian Matthew Testrow
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Testrow, Ian Matthew
Director · Appointed 20 August 2015
Australian
Born July 1970 (56)
Corporate Secretary · Appointed 13 November 2006
Officer history (21 former)
30 September 2026
Resigned Young, Penelope Louise as Secretary
29 September 2021
Resigned Siford, Neil Edward as Director
31 May 2021
Resigned Lea, Justine Yen Ping as Director
25 September 2020
Appointed Siford, Neil Edward as Director
3 April 2017
Appointed Young, Penelope Louise as Secretary
3 April 2017
Resigned Pham, Thao Phuong as Secretary
19 August 2016
Resigned Hawkins, Gregory Paul as Director
19 August 2016
Appointed Lea, Justine Yen Ping as Director
18 January 2016
Resigned Brennan, Alexander Norman as Director
20 August 2015
Appointed Testrow, Ian Matthew as Director
20 August 2015
Resigned Lewsey, Kenneth Roy as Director
1 October 2014
Appointed Brennan, Alexander Norman as Director
1 July 2014
Appointed Hawkins, Gregory Paul as Director
1 July 2014
Resigned Kirkpatrick, Michael Raymond as Secretary
1 July 2014
Resigned Gobby, Stephen as Director
6 June 2014
Appointed Pham, Thao Phuong as Secretary
4 November 2013
Appointed Lewsey, Kenneth Roy as Director
4 November 2013
Resigned Gordon, Keith as Director
1 December 2009
Appointed Gordon, Keith as Director
1 December 2009
Resigned Freedman, Laurence Cowley as Director
30 November 2009
Appointed Gobby, Stephen as Director
30 November 2009
Resigned Adair, Robin Lindsay Charles as Director
13 November 2006
Appointed Citco Management (UK) Limited as Corporate Secretary
17 October 2006
Resigned Abogado Nominees Limited as Corporate Secretary
27 July 2006
Resigned Brennan, Alexander Norman as Director
26 July 2006
Resigned Fitton, John Stuart Hamer as Director
26 July 2006
Resigned Minton, Gregory James as Director
26 July 2006
Resigned Mccullagh, Paul James as Director
18 June 2006
Resigned Koczkar, Robert Ilar as Director
18 June 2006
Resigned Carnegie, James Douglas as Director
5 April 2006
Appointed Fitton, John Stuart Hamer as Director
16 August 2005
Appointed Kirkpatrick, Michael Raymond as Secretary
16 August 2005
Appointed Brennan, Alexander Norman as Director
20 January 2005
Appointed Freedman, Laurence Cowley as Director
20 January 2005
Appointed Adair, Robin Lindsay Charles as Director
10 January 2005
Appointed Koczkar, Robert Ilar as Director
10 January 2005
Appointed Minton, Gregory James as Director
10 January 2005
Appointed Mccullagh, Paul James as Director
10 January 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
10 January 2005
Resigned Abogado Nominees Limited as Corporate Director
10 January 2005
Appointed Carnegie, James Douglas as Director
7 January 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
7 January 2005
Appointed Abogado Nominees Limited as Corporate Director
7 January 2005
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 166

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
9 January 2026Confirmation statement with no updates7 January 2026
18 December 2025Full accounts30 June 2025
25 March 2025Full accounts30 June 2024
22 January 2025Confirmation statement with no updates7 January 2025
Show all 166 filings

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