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Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 2 resigned

Name Role Appointed Born Nationality
BUNDGAARD-ANTOINE, Bente Bulow Secretary 2017-02-13
BEUTLICH, Lynne Blakey Director 2017-02-13 Sep 1963 British
BUNDGAARD-ANTOINE, Bente Bulow Director 2017-02-13 Feb 1972 Danish
MA, Kin Fai Henry Director 2021-06-30 Dec 1968 Chinese
MARTINSON, Peter Ronald Director 2022-12-07 Mar 1981 American
THOMASSON, James Henry Director 2017-02-13 Nov 1967 American
Show 2 resigned officers
Name Role Appointed Resigned
FERNANDEZ, Martin Benedict Director 2017-02-13 2021-06-30
SHAW, Derek Director 2017-02-13 2023-06-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-04-09 AA accounts Accounts with accounts type full
2025-04-15 AA accounts Accounts with accounts type full
2024-07-02 AA accounts Accounts with accounts type full
2024-07-02 OSCH01 other Change company details by uk establishment overseas company with change details
2023-12-05 OSAP01 officers Appoint person director overseas company with name appointment date
2023-12-05 OSTM01 officers Termination person director overseas company with name termination date
2023-12-04 AA accounts Accounts with accounts type full
2022-08-10 AA accounts Accounts with accounts type full
2021-10-13 OSCH07 officers Change person authorised overseas company with change date
2021-09-22 OSCH03 officers Change person director overseas company with change date
2021-09-22 OSCH03 officers Change person director overseas company with change date
2021-08-19 OSTM03 officers Termination person authorised overseas company
2021-08-19 OSTM03 officers Termination person authorised overseas company
2021-08-17 OSAP01 officers Appoint person director overseas company with name appointment date
2021-07-20 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2021-07-20 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2021-07-20 OSTM01 officers Termination person director overseas company with name termination date
2021-05-10 AA accounts Accounts with accounts type full
2021-04-28 OSCH02 other Change company details overseas company
2021-04-28 OSCH02 other Change company details overseas company with change details

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page