ESI UK LIMITED

Key Data

Status

Active

Company No.

04273597

Incorporation date

20/08/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

28/11/2025

Resolutions

View PDF (3 pages)

28/11/2025

Solvency Statement dated 26/11/25

View PDF (2 pages)

28/11/2025

Statement by Directors

View PDF (2 pages)

28/11/2025

Statement of capital on 2025-11-28

View PDF (3 pages)

26/09/2025

Appointment of Mr Gareth Smith as a director on 2025-09-24

View PDF (2 pages)

26/09/2025

Appointment of Mr Paul Ian Roy as a director on 2025-09-24

View PDF (2 pages)

26/09/2025

Termination of appointment of Keysight Technologies France Sas as a director on 2025-09-24

View PDF (1 pages)

26/09/2025

Termination of appointment of Corinne-Romefort Régnier as a director on 2025-09-24

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (5 pages)

03/09/2025

Director's details changed for Esi Group on 2025-08-13

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/12/2024

Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

29/08/2024

Director's details changed for Corinne-Romefort Régnier on 2024-04-01

View PDF (2 pages)

29/08/2024

Director's details changed for Esi Group on 2024-04-01

View PDF (1 pages)

28/08/2024

Director's details changed for Esi Group on 2024-04-01

View PDF (1 pages)

28/08/2024

Director's details changed for Corinne-Romefort Régnier on 2024-04-01

View PDF (2 pages)

28/08/2024

Director's details changed for Esi Group on 2024-04-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Olfa Zorgati as a director on 2024-02-09

View PDF (1 pages)

08/11/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

01/09/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

30/05/2023

Director's details changed for Corinne-Romefort Régnier on 2023-05-26

View PDF (2 pages)

26/05/2023

Director's details changed for Esi Group on 2023-05-26

View PDF (1 pages)

26/05/2023

Director's details changed for Corinne-Romefort Régnier on 2023-05-26

View PDF (2 pages)

26/05/2023

Director's details changed for Olfa Zorgati on 2023-05-26

View PDF (2 pages)

15/12/2022

Registered office address changed from C/O Regus Watling Court, Orbital Plaza Watling Street Bridgtown WS11 0EL England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 2022-12-15

View PDF (1 pages)

08/12/2022

Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG to C/O Regus Watling Court, Orbital Plaza Watling Street Bridgtown WS11 0EL on 2022-12-08

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ESI UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.63M
-
0.00
637.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rich, Michael William	Nominee Director	20/08/2001 - 19/10/2001	258
Wams, Nanno Willem Cornelis	Director	01/11/2010 - 29/07/2013	-
Gremaud, Marco	Director	24/10/2008 - 01/02/2018	1
Kisielewicz, Tomasz	Secretary	15/01/2007 - 24/10/2008	-
Billaud, Philippe Roland	Secretary	19/10/2001 - 15/01/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESI UK LIMITED

ESI UK LIMITED is an(a) Active company incorporated on 20/08/2001 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESI UK LIMITED?

ESI UK LIMITED is currently Active. It was registered on 20/08/2001 .

Where is ESI UK LIMITED located?

ESI UK LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does ESI UK LIMITED do?

ESI UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESI UK LIMITED?

The latest filing was on 17/12/2025: Full accounts made up to 2024-12-31.