Emerson Automation Solutions Actuation Technologies Limited
Company Profile
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SmallEmerson Automation Solutions Actuation Technologies Limited
02578626•Private Limited With Share Capital
Fosse House, 6 Smith Way, Enderby, Leicester, LE191SX
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Incorporated
31/01/1991
Company Age
35 years
Directors
3
Employees
—
SIC Code
28132
Risk
not scored
Company Overview
Registration, classification & business activity
Emerson Automation Solutions Actuation Technologies Limited (02578626) is a private limited with share capital incorporated on 31/01/1991 (35 years old) and registered in leicester, LE191SX. The company operates under SIC code 28132 - manufacture of compressors.
Groveley designs and manufactures precision engineered components for safety-critical equipment. as one of the uk’s leading companies in its field, groveley specialises in turning, milling, grinding and finishing a wide range of materials, namely:• stainless steels• titanium• ferrous, non-ferrous me...
Private Limited With Share Capital
SIC: 28132
Small
Incorporated 31/01/1991
LE191SX
Financial Overview
Total Assets
£12.68M
Liabilities
£4.38M
Net Assets
£8.30M
Turnover
£5.41M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Resolution
Category:Resolution
Date:16-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2019
Resolution
Category:Resolution
Date:24-05-2019
Change Of Name Notice
Category:Change Of Name
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2013
Capital Cancellation Shares
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Address
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:07-01-2005
Auditors Resignation Company
Category:Auditors
Date:14-05-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Mortgage
Date:29-06-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Mortgage
Date:13-09-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2000
Legacy
Category:Mortgage
Date:08-08-2000
Legacy
Category:Annual Return
Date:16-02-2000
Auditors Resignation Company
Category:Auditors
Date:12-01-2000
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months16
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date13/04/2026
Latest Accounts30/09/2025
Trading Addresses
Accurist House, 44 Baker Street, London, W1U7AL
Fosse House, 6 Smith Way, Enderby, Leicester, Le19 1Sx, LE191SXRegistered
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