Esl Smart Solutions Limited (04045201)

Company details

Type: Private Limited Company
Incorporated: 2000-08-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-26 in 106 days
Confirmation statement: last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Wey Court West
Union Road
Farnham
Surrey
Gu9 7pt

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	—	—	£0	£0	—
Profit before tax	—	—	£-669 ↑9.1%	£-736	—
Profit / loss	—	—	£-669 ↑9.1%	£-736	—
Balance sheet
Debtors	£29 ↓84.1%	£182 ↑3540.0%	£5 →0.0%	£5 →0.0%	£5
Net current assets	£-252,844 ↓0.8%	£-250,745 ↓0.6%	£-249,203 →0.0%	£-248,534 →0.0%	£-247,798
Equity	£-252,844 ↓0.8%	£-250,745 ↓0.6%	£-249,203 →0.0%	£-248,534 →0.0%	£-247,798
Other
Average employees	1 →0.0%	1 →0.0%	1	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (5)

Cole, Russell Nicholas · Director appointed 2000-08-02
Cole, Julie Anne · Secretary appointed 2000-08-02
Hull, Simon · Director appointed 2000-08-02 resigned 2002-02-28
Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2000-08-02 resigned 2000-08-02
Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2000-08-02 resigned 2000-08-02

People with significant control (2)

Eurosoft Systems Limited Ceased 2024-01-22

Legal Person Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
Eurosoft Systems Limited Active

Corporate Entity Psc · notified 2016-08-04

Ownership of shares 75 to 100 percent

Recent filings (15)

2025-09-25 Total-exemption-full accounts AA Accounts
2025-08-12 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-23 Total-exemption-full accounts AA Accounts
2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-22 Change to a person with significant control PSC05 PSC
2024-04-22 Change registered office address company with date old address new address AD01 Address
2024-01-22 Notification of a person with significant control PSC02 PSC
2024-01-22 Cessation of a person with significant control PSC07 PSC
2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-26 Total-exemption-full accounts AA Accounts
2022-12-23 Total-exemption-full accounts AA Accounts
2022-09-20 Change account reference date company previous shortened AA01 Accounts
2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-24 Director details changed CH01 Officers
2021-10-21 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.