Emerson Automation Solutions UK Limited

Active11799557 Private limited company
Incorporated
31 January 2019 (7 years)
Previously known as
Carthage Holding Limited (until 12 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Erik Lindhjem
Accounts type
Small
Region
Greater London
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lindhjem, Erik
Director · Appointed 13 December 2019
American
Born November 1976
Officer history (6 former)
30 November 2023
Resigned Foley, Michael James as Director
6 July 2023
Resigned Fitzgerald, Patrick Tallman as Director
15 February 2023
Resigned Marwick, Jeffrey John, Mr. as Director
13 December 2019
Appointed Lindhjem, Erik as Director
18 April 2019
Appointed Fitzgerald, Patrick Tallman as Director
18 April 2019
Appointed Foley, Michael James as Director
18 April 2019
Appointed Marwick, Jeffrey John, Mr. as Director
18 April 2019
Resigned Lazzaretti, Victor Andrew as Director
18 April 2019
Resigned Orbe, Jr., John Flynn as Director
18 April 2019
Resigned Sperino, John Anthony as Director
31 January 2019
Appointed Lazzaretti, Victor Andrew as Director
31 January 2019
Appointed Orbe, Jr., John Flynn as Director
31 January 2019
Appointed Sperino, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10720489

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Emerson Holding Company Limited Owns 75–100% of shares
Emerson Automation Solutions UK Limited This company Owns 75–100% of shares
Emerson Usd Finance Company Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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