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EMERGENCY ONE (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC319443
Incorporation Date
2007-03-23
Company Type
Private limited company (Ltd.)
Address
Cumnock, United Kingdom
Website
www.emergencyone.co.uk/
Source: Companies House

EMERGENCY ONE (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC319443, and its current status with Companies House is active. The company was incorporated on 23 March 2007 and lists its registered address as Cumnock, United Kingdom. 1 shareholder is on record for EMERGENCY ONE (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EMERGENCY ONE (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMERGENCY ONE GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EMERGENCY ONE GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of EMERGENCY ONE (U.K.) LIMITED currently on record is Michael Madsen; five officers are currently on record for EMERGENCY ONE (U.K.) LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EMERGENCY ONE (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Michael Madsen ACTIVE

Appointed
2007-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bell ACTIVE

Appointed
2012-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alex Ferguson ACTIVE

Appointed
2020-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lee Dawson ACTIVE

Appointed
2020-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Bell ACTIVE

Appointed
2020-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EMERGENCY ONE (U.K.) LIMITED sits 1 level below its ultimate parent, EMERGENCY ONE GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EMERGENCY ONE (U.K.) LIMITED is EMERGENCY ONE GROUP LIMITED, holding 100% as filed in EMERGENCY ONE (U.K.) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EMERGENCY ONE GROUP LIMITED
United Kingdom
EMERGENCY ONE LIMITED
United KingdomGB SC120320

CYCLERATE LIMITED+ subsidiaries
United KingdomGB SC334375

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Frequently Asked Questions

Who owns EMERGENCY ONE (U.K.) LIMITED?

One shareholder is currently on record for EMERGENCY ONE (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMERGENCY ONE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EMERGENCY ONE (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMERGENCY ONE (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EMERGENCY ONE (U.K.) LIMITED have on record?

1 shareholder is shown on record for EMERGENCY ONE (U.K.) LIMITED.

What is EMERGENCY ONE (U.K.) LIMITED's company registration number?

EMERGENCY ONE (U.K.) LIMITED's registration number is SC319443, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EMERGENCY ONE (U.K.) LIMITED still an active company?

EMERGENCY ONE (U.K.) LIMITED's status on Companies House is listed as active.

When was EMERGENCY ONE (U.K.) LIMITED incorporated?

EMERGENCY ONE (U.K.) LIMITED was incorporated on 23 March 2007, according to Companies House.

What is EMERGENCY ONE (U.K.) LIMITED's registered address?

The registered address on file for EMERGENCY ONE (U.K.) LIMITED is Cumnock, United Kingdom.

What legal structure is EMERGENCY ONE (U.K.) LIMITED registered as?

EMERGENCY ONE (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMERGENCY ONE (U.K.) LIMITED?

The Director of EMERGENCY ONE (U.K.) LIMITED currently on record is Michael Madsen; five officers are currently on record for EMERGENCY ONE (U.K.) LIMITED, filed with Companies House. Management authority at EMERGENCY ONE (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMERGENCY ONE (U.K.) LIMITED have a parent company or subsidiaries?

EMERGENCY ONE (U.K.) LIMITED sits 1 level below its ultimate parent, EMERGENCY ONE GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EMERGENCY ONE (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMERGENCY ONE (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMERGENCY ONE (U.K.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMERGENCY ONE (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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