EMMERICH (BERLON) LIMITED
Company details
- Registered name
- EMMERICH (BERLON) LIMITED
- Company number
- 04115865
- Registered office
- SUITE 1, INVICTA BUSINESS CENTRE, ORBITAL PARK, ASHFORD, TN24 0HB, ENGLAND · 100 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- PREMIR LIMITED (to 18 May 2021)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2021 | Registered name changed | PREMIR LIMITED | EMMERICH (BERLON) LIMITED |
| 10/06/2017 | Person with significant control ceased | Ms Karen Elisabeth Emmerich | — |
| 10/06/2017 | Director resigned | EMMERICH, Karen Elisabeth | — |
| 30/06/2016 | Person with significant control added | — | Ms Karen Elisabeth Emmerich |
| 30/06/2016 | Person with significant control added | — | Dicrector Samantha Jane Emmerich |
| 09/11/2015 | Director resigned | EMMERICH, Carl Ernst Wilhelm | — |
| 09/11/2015 | Secretary resigned | EMMERICH, Carl Ernst Wilhelm | — |
| 07/11/2008 | Director appointed | — | EMMERICH, Carl Ernst Wilhelm |
| 08/02/2001 | Corporate-nominee-director resigned | QA NOMINEES LIMITED | — |
| 08/02/2001 | Corporate-nominee-secretary resigned | QA REGISTRARS LIMITED | — |
| 08/02/2001 | Director appointed | — | EMMERICH, Karen Elisabeth |
| 08/02/2001 | Secretary appointed | — | EMMERICH, Carl Ernst Wilhelm |
| 08/02/2001 | Director appointed | — | EMMERICH, Samantha Jane, Dicrector |
| 28/11/2000 | Corporate-nominee-director appointed | — | QA NOMINEES LIMITED |
| 28/11/2000 | Corporate-nominee-secretary appointed | — | QA REGISTRARS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 1 | 1 |
Documents for EMMERICH (BERLON) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EMMERICH (BERLON) LIMITED (04115865)
EMMERICH (BERLON) LIMITED is a private limited company incorporated on 28 November 2000 and registered in the United Kingdom under company number 04115865. Its registered office is at SUITE 1, INVICTA BUSINESS CENTRE, ORBITAL PARK, ASHFORD, TN24 0HB, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2026. 6 active officers are on record , and the person with significant control is Dicrector Samantha Jane Emmerich. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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