Eme Europe Limited
15714633 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · SMALL
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-05-10 · next due 2026-05-2416 days overdue
Registered office
5 Jardine House Harrovian Business VillageBessborough Road
Harrow
Ha1 3ex
Industry (SIC codes)
62020
· Information technology consultancy activities
71121
· Engineering design activities for industrial process and production
Officers (4)
- Wong, Hip Sang Sammy · Director appointed 2024-08-19
- Junk, Ka Pik · Director appointed 2024-08-19
- Mcauley, Alexander Edwin · Director appointed 2024-08-19
- Mcauley, Hamish Joseph Cameron · Director appointed 2024-05-11
People with significant control (4)
-
Mr Alexander Edwin Mcauley Ceased 2025-11-05Individual Psc · British · resident in Switzerland · born 3/1982 · notified 2024-12-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Hamish Joseph Cameron Mcauley Ceased 2025-11-05Individual Psc · Irish · resident in United Kingdom · born 12/1984 · notified 2024-12-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Edwin Mcauley Ceased 2025-11-05Individual Psc · Irish · resident in China · born 11/1945 · notified 2024-08-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Hamish Joseph Cameron Mcauley Ceased 2024-08-19Individual Psc · Irish · resident in United Kingdom · born 12/1984 · notified 2024-05-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-08 Notification of a person with significant control statement PSC08 PSC
- 2026-05-08 Cessation of a person with significant control PSC07 PSC
- 2026-05-08 Cessation of a person with significant control PSC07 PSC
- 2026-05-08 Cessation of a person with significant control PSC07 PSC
- 2026-01-07 Small-company accounts (paper) AA Accounts
- 2026-01-06 Change account reference date company previous shortened AA01 Accounts
- 2025-07-30 Change account reference date company previous shortened AA01 Accounts
- 2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-02 Notification of a person with significant control PSC01 PSC
- 2025-06-02 Notification of a person with significant control PSC01 PSC
- 2025-06-02 Change to a person with significant control PSC04 PSC
- 2024-08-29 Cessation of a person with significant control PSC07 PSC
- 2024-08-29 Notification of a person with significant control PSC01 PSC
- 2024-08-29 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register