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Companies House/London/Company profile

EMARSYS UK LIMITED

Active
06892602·incorporated 2009-04-30

EMARSYS UK LIMITED is an active UK private limited company, incorporated on 30 April 2009 at Companies House (number 06892602; OpenRegistry canonical ID GB-06892602-emarsys-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-30
Registered Address
20TH FLOOR, THE SCALPEL BUILDING, 52-54 LIME STREET, LONDON, EC3M 7BS, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EMARSYS UK LIMITED has 2 persons with significant control on file:

  • Sap Se (Germany reg. 719915). Notified 2020-11-04.
    • Has significant influence or control
  • Sap(Uk) Limited (United Kingdom reg. 02152073). Notified 2026-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Josef Ahorners born 1960 resident in Austria, Austrian national. Notified 2016-04-06. Ceased 2020-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Emarsys Emarketing Systems Gmbh (Austria, Austria Vienna reg. Fn 197024 T). Notified 2016-04-06. Ceased 2026-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Emarsys Emarketing Systems Ag (Austria reg. Fn 197024 T). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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