EP

EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED

Active

Company number 02868010

Leicester, England · Incorporated 27 October 1993

Fosse House,6 Smith Way, Enderby, Leicester, LE19 1SX, England

Last updated on 18 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FISHER-ROSEMOUNT DEVELOPMENTS LIMITED · 27 October 1993 – 10 August 2000

FISHER-ROSEMOUNT SHARED SERVICES LIMITED · 10 August 2000 – 27 May 2002

Company overview

EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED is an active private limited company incorporated on 27 October 1993 and registered in England and Wales. It has changed its name 2 times, most recently from FISHER-ROSEMOUNT SHARED SERVICES LIMITED on 10 August 2000. Its registered office is at Fosse House,6 Smith Way, Enderby, Leicester, LE19 1SX, England. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Emerson Process Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROWLEY, Jeremy (appointed 9 August 2011) and MACKENZIE, Neil Campbell (appointed 8 January 2024). 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 17 August 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 27 December 2025. The next is due by 10 January 2027. Companies House holds 134 filings for this company, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MACKENZIE, Neil Campbell
Director
8 January 2024
RJ
ROWLEY, Jeremy
Director
9 August 2011
MJ
MARSH, Jonathan
Director · Resigned
1 October 2019
MB
MANN, Baljit
Director · Resigned
16 September 2013
FM
FERNANDEZ, Martin Benedict
Director · Resigned
16 September 2013
PJ
PATTISON, John David
Director · Resigned
1 September 2013
BS
BROWN, Stuart
Director · Resigned
1 September 2013
FT
FIELD, Teresa
Secretary · Resigned
1 December 2008
CJ
COLLIS, Julian James
Director · Resigned
21 April 2006
VW
VANDORMAEL, Willy Gerard Edmond
Director · Resigned
1 October 2004
LW
LYALL, William
Secretary · Resigned
31 January 2001
PJ
PEACOCK, Jonathan Richard
Director · Resigned
31 May 2000
CP
CHAPMAN, Peter George
Director · Resigned
31 May 2000
SP
SHUTER, Paul Richard
Director · Resigned
25 November 1999
YJ
YOUNG, Jeffrey John
Secretary · Resigned
15 November 1999
JJ
JEFFREYS, John Scot
Director · Resigned
1 November 1998
FN
FINDLEY, Neale Preston
Director · Resigned
1 January 1997
JT
JARMOLKIEWICZ, Tadeusz Jan
Director · Resigned
27 October 1993
WK
WARD, Keith Douglas
Director · Resigned
27 October 1993

Persons with significant control

PS
Emerson Process Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Move Registers To Registered Office Company With New Address
Address
10 January 2025 View
Move Registers To Registered Office Company With New Address
Address
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Sail Address Company
Address
23 November 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
15 October 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
6 September 2002 View
Certificate Change Of Name Company
Change Of Name
27 May 2002 View
Legacy
Address
17 May 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Annual Return
4 December 2000 View
Certificate Change Of Name Company
Change Of Name
9 August 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Accounts With Accounts Type Dormant
Accounts
6 June 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Dormant
Accounts
10 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Dormant
Accounts
14 July 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
24 October 1996 View
Accounts With Accounts Type Dormant
Accounts
12 August 1996 View
Accounts With Accounts Type Dormant
Accounts
13 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Annual Return
9 November 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Officers
8 January 1995 View
Resolution
Resolution
8 January 1995 View
Resolution
Resolution
8 January 1995 View
Resolution
Resolution
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 July 1994 View
Incorporation Company
Incorporation
27 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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