EMMI UK LIMITED

Overview

Company Name	EMMI UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04874211
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMMI UK LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EMMI UK LIMITED located?

Registered Office Address	111 Upper Richmond Road Putney SW15 2TJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EMMI UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EMMI UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for EMMI UK LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Termination of appointment of Marc Wickham as a secretary on Oct 20, 2025	1 pages	TM02

Apr 16, 2026	Appointment of Annette Hosler as a secretary on Oct 20, 2025	2 pages	AP03

Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Mar 25, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Aug 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Appointment of Oliver Wasem as a director on Sep 24, 2024	2 pages	AP01

Sep 27, 2024	Termination of appointment of Sacha Didier Gerber as a director on Jun 14, 2024	1 pages	TM01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Apr 15, 2024	Termination of appointment of David Laurence Moss as a secretary on Feb 16, 2024	1 pages	TM02

Apr 12, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Appointment of Mr Sacha Didier Gerber as a director on Nov 16, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Ricarda Demarmels as a director on Nov 16, 2023	1 pages	TM01

Oct 31, 2023	Appointment of Mr Marc Wickham as a secretary on Apr 17, 2023	2 pages	AP03

Apr 17, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Director's details changed for Ricarda Demarmels on Mar 23, 2023	2 pages	CH01

Mar 08, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Sep 09, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Change of details for Emmi Ag as a person with significant control on Mar 16, 2021	2 pages	PSC05

Apr 09, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with updates	3 pages	CS01

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMMI UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOSLER, Annette Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Oct 20, 2025		Secretary	Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom				347530200001
BARRACLOUGH, Robin Andreas Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Dec 22, 2016		Director	Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Switzerland	British	1967-7	221724530001
PLANT, Julie Ann Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Oct 01, 2006		Director	Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	England	British	1960-5	118457230001
WASEM, Oliver 6005 Luzern Landenbergstrasse 1 Switzerland	Sep 24, 2024		Director	6005 Luzern Landenbergstrasse 1 Switzerland	Switzerland	Swiss	1971-10	327651010001
FRIEND, Shaun Blades Court Deodar Road Putney SW15 2NU London 13 England	Mar 05, 2007	Nov 05, 2013	Secretary	Blades Court Deodar Road Putney SW15 2NU London 13 England		British		103108800001
HAY, Peter Rossant 25 The Green TW9 1LY Richmond Surrey	Aug 21, 2003	Mar 05, 2007	Secretary	25 The Green TW9 1LY Richmond Surrey		British		35687650003
MOSS, David Laurence Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Nov 05, 2013	Feb 16, 2024	Secretary	Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom				183254190001
WICKHAM, Marc Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Apr 17, 2023	Oct 20, 2025	Secretary	Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom				315360680001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 21, 2003	Aug 21, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CONRAD, Reto Juerg Blades Court Deodar Road Putney SW15 2NU London 13 England	Mar 23, 2007	May 31, 2012	Director	Blades Court Deodar Road Putney SW15 2NU London 13 England	Switzerland	Swiss	1966-5	121156300002
DEMARMELS, Ricarda Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Jun 03, 2019	Nov 16, 2023	Director	Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Switzerland	Swiss	1979-6	259429410001
GERBER, Sacha Didier Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Nov 16, 2023	Jun 14, 2024	Director	Putney SW15 2TJ London 111 Upper Richmond Road United Kingdom	Switzerland	Swiss	1975-1	257288750001
HEIM, Markus Daniel Ch-6002 Luzem Habsburgerstrasse 12 Switzerland	Jan 01, 2014	Dec 22, 2016	Director	Ch-6002 Luzem Habsburgerstrasse 12 Switzerland	Switzerland	Swiss	1967-5	183953840001
KIENLE, Erich Weidhofstr 8 6044 Udligenswil Lu Germany	Aug 21, 2003	Jan 30, 2009	Director	Weidhofstr 8 6044 Udligenswil Lu Germany		German	1956-7	92028120001
KUNZ, Matthias Blades Court Deodar Road Putney SW15 2NU London 13 England	Oct 01, 2006	Jan 01, 2014	Director	Blades Court Deodar Road Putney SW15 2NU London 13 England	Switzerland	Swiss	1960-4	120032620001
RIBONI, Jörg Johann Ch-6002 Luzern Habsburgerstrasse 12 Switzerland	Feb 12, 2013	Apr 30, 2019	Director	Ch-6002 Luzern Habsburgerstrasse 12 Switzerland	Switzerland	Swiss	1957-12	176901010001
SCHIEMANN, Thomas Donnerberg 97 D-45357 Esseu Germany	Aug 21, 2003	Oct 01, 2006	Director	Donnerberg 97 D-45357 Esseu Germany		German	1956-7	92028080001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 21, 2003	Aug 21, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMMI UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emmi Ag

Apr 06, 2016

Landenbergstrasse

CH 6002 Lucerne

Switzerland

Legal Form	Ag - Aktiengesellschaft - Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Six Swiss Exchange
Registration Number	Che - 103.588.843
Search in Swiss Registry (Zefix)	Emmi Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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