ESM OPERATIONS LTD

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ESM OPERATIONS LTD

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Key Data

Status

Active

Company No.

11239856

Incorporation date

07/03/2018

Size

Micro Entity

Contacts

Registered address

Registered address

52 Rosewood Drive, Winsford CW7 2UWCopy
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Latest events (Record since 07/03/2018)
dot icon20/12/2025
Change of share class name or designation
dot icon20/12/2025
Memorandum and Articles of Association
dot icon20/12/2025
Resolutions
dot icon20/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon19/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon14/08/2025
Micro company accounts made up to 2024-12-31
dot icon12/06/2025
Notification of Mcfc Holdings Limited as a person with significant control on 2024-08-07
dot icon12/06/2025
Change of details for Mr Steven John Coleman as a person with significant control on 2024-08-07
dot icon14/10/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon31/05/2024
Change of details for Mr Steven John Coleman as a person with significant control on 2023-12-29
dot icon22/04/2024
Previous accounting period shortened from 2024-03-30 to 2023-12-31
dot icon19/03/2024
Micro company accounts made up to 2023-03-31
dot icon22/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with updates
dot icon04/10/2023
Termination of appointment of Joanne Burke as a director on 2023-10-04
dot icon17/08/2023
Cessation of Gemma Louise Coleman as a person with significant control on 2023-08-17
dot icon17/08/2023
Registered office address changed from 1a School Lane Moulton Northwich CW9 8PD England to 52 Rosewood Drive Winsford CW7 2UW on 2023-08-17
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon09/02/2023
Certificate of change of name
dot icon08/02/2023
Appointment of Joanne Burke as a director on 2023-02-09
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon01/12/2022
Micro company accounts made up to 2022-03-31
dot icon06/06/2022
Termination of appointment of Gemma Louise Coleman as a director on 2022-01-03
dot icon07/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon10/08/2021
Micro company accounts made up to 2021-03-31
dot icon08/03/2021
Confirmation statement made on 2021-03-06 with updates
dot icon16/11/2020
Micro company accounts made up to 2020-03-31
dot icon13/11/2020
Appointment of Mrs Gemma Louise Coleman as a director on 2020-03-30
dot icon13/11/2020
Notification of Gemma Louise Coleman as a person with significant control on 2020-03-30
dot icon13/11/2020
Change of details for Mr Steven John Coleman as a person with significant control on 2020-03-30
dot icon13/11/2020
Statement of capital following an allotment of shares on 2020-03-30
dot icon20/04/2020
Resolutions
dot icon20/03/2020
Confirmation statement made on 2020-03-06 with updates
dot icon06/03/2020
Registered office address changed from 1a 1a School Lane Moulton Northwich Cheshire CW9 8PD United Kingdom to 1a School Lane Moulton Northwich CW9 8PD on 2020-03-06
dot icon06/03/2020
Change of details for Mr Steven John Coleman as a person with significant control on 2020-03-05
dot icon31/07/2019
Micro company accounts made up to 2019-03-31
dot icon29/04/2019
Change of share class name or designation
dot icon19/03/2019
Registered office address changed from 1a School Lane Moultin Northwich CW8 8PD England to 1a 1a School Lane Moulton Northwich Cheshire CW9 8PD on 2019-03-19
dot icon18/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon05/11/2018
Resolutions
dot icon29/10/2018
Director's details changed for Mr Steven John Coleman on 2018-10-29
dot icon29/10/2018
Change of details for Mr Steven John Coleman as a person with significant control on 2018-10-29
dot icon29/10/2018
Registered office address changed from 1 Kingston Road Kingston Road Failsworth Manchester M35 9JD United Kingdom to 1a School Lane Moultin Northwich CW8 8PD on 2018-10-29
dot icon07/03/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
44.88K
-
0.00
-
-
2022
2
51.56K
-
0.00
-
-
2023
3
121.82K
-
0.00
-
-
2023
3
121.82K
-
0.00
-
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

121.82K £Ascended136.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Steven John
Director
07/03/2018 - Present
6
Burke, Joanne
Director
09/02/2023 - 04/10/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ESM OPERATIONS LTD

ESM OPERATIONS LTD is an(a) Active company incorporated on 07/03/2018 with the registered office located at 52 Rosewood Drive, Winsford CW7 2UW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ESM OPERATIONS LTD?

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ESM OPERATIONS LTD is currently Active. It was registered on 07/03/2018 .

Where is ESM OPERATIONS LTD located?

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ESM OPERATIONS LTD is registered at 52 Rosewood Drive, Winsford CW7 2UW.

What does ESM OPERATIONS LTD do?

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ESM OPERATIONS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ESM OPERATIONS LTD have?

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ESM OPERATIONS LTD had 3 employees in 2023.

What is the latest filing for ESM OPERATIONS LTD?

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The latest filing was on 20/12/2025: Change of share class name or designation.