opendata.bot
Company number
05326839

EMECO (UK) LIMITED

Officer · YOUNG, Penelope Louise and 22 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
EMECO (UK) LIMITED
Company number
05326839
Registered office
7 ALBEMARLE STREET, LONDON, W1S 4HQ
Company type
Private Limited Company
Incorporated on
7 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

secretary
Appointed 03/04/2017
Active
corporate-secretary
Appointed 13/11/2006
Active
director
Appointed 20/08/2015
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/04/2017
corporate-secretary Appointed 13/11/2006
director Appointed 20/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2021 Director resigned SIFORD, Neil Edward
31/05/2021 Director resigned LEA, Justine Yen Ping
25/09/2020 Director appointed SIFORD, Neil Edward
03/04/2017 Secretary resigned PHAM, Thao Phuong
03/04/2017 Secretary appointed YOUNG, Penelope Louise
19/08/2016 Director resigned HAWKINS, Gregory Paul
19/08/2016 Director appointed LEA, Justine Yen Ping
18/01/2016 Director resigned BRENNAN, Alexander Norman
20/08/2015 Director resigned LEWSEY, Kenneth Roy
20/08/2015 Director appointed TESTROW, Ian Matthew
24/12/2014 Charge registered A registered charge
29/10/2014 Charge registered A registered charge
01/10/2014 Director appointed BRENNAN, Alexander Norman
01/07/2014 Director resigned GOBBY, Stephen
01/07/2014 Secretary resigned KIRKPATRICK, Michael Raymond
01/07/2014 Director appointed HAWKINS, Gregory Paul
09/06/2014 Charge registered A registered charge
06/06/2014 Secretary appointed PHAM, Thao Phuong
17/03/2014 Charge registered A registered charge
04/11/2013 Director resigned GORDON, Keith

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EMECO (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Westpac Administration 3 Limited (As Security Trustee for Secured Parties)
outstanding
A registered charge — persons entitled: Westpac Administration 3 Limited
outstanding
A registered charge — persons entitled: Bosi Security Services LTD.
outstanding
A registered charge — persons entitled: Bosi Security Services Limited as Securty Trustee
outstanding
Debenture — persons entitled: Bosi Security Services Limited as Security Trustee for Itself and the Other Finance Parties
fully-satisfied
Debenture — persons entitled: Bwa Custodians Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05326839
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EMECO (UK) LIMITED?
According to the official registry, the company number of EMECO (UK) LIMITED is 05326839.
Where is EMECO (UK) LIMITED registered?
The registered office is 7 ALBEMARLE STREET, LONDON, W1S 4HQ.
Who runs EMECO (UK) LIMITED?
YOUNG, Penelope Louise is listed among the officers of EMECO (UK) LIMITED.
What is the SIC code of EMECO (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of EMECO (UK) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does EMECO (UK) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About EMECO (UK) LIMITED (05326839)

EMECO (UK) LIMITED is a private limited company incorporated on 7 January 2005 and registered in the United Kingdom under company number 05326839. Its registered office is at 7 ALBEMARLE STREET, LONDON, W1S 4HQ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 23 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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