Engineering Services Design Limited

Active03380695 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 September 2026
Appointed Richardson, Ben Peter as Director
7 September 2026
Appointed Symes, Kitson Edward as Director
28 January 2026
Appointed Ainsworth, Edward John Burnett as Director
28 January 2026
Resigned Gordon, Richard James as Director
30 June 2022
Resigned Hall, Peter James as Director
30 June 2022
Resigned Hall, Jacqueline Karen as Secretary
1 February 2021
Appointed Gordon, Richard James as Director
30 June 1998
Resigned Clixby, David John as Director
4 June 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
4 June 1997
Appointed Clixby, David John as Director
4 June 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 June 1997
Appointed Hall, Jacqueline Karen as Secretary
4 June 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
4 June 1997
Appointed Hall, Peter James as Director
4 June 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14161111
Former controllers (1)
16 November 2023
Ceased Esd Engineering Services Ltd — Owns 75–100% of shares

Financials

Net Assets
£231,250
Cash
£152,564
Employees
9
Debt Ratio
49%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £2,888 £26,493 £49,764 £174,863 £231,250
Balance sheet detail
20242023202220212020
Fixed Assets£33,464£36,704£43,804£41,960£47,034
Current Assets£416,406£401,499£229,992£219,086£164,633
Debtors£250,167£217,573£167,803£204,648£152,090
Cash£152,564£169,531£47,794£43£43
Creditors (< 1 year)£183,368£210,503£153,717£155,185£119,997
Creditors (> 1 year)£27,926£44,652£61,599£70,431£84,428
Net Current Assets£233,038£190,996£76,275£63,901£44,636
Net Assets£231,250£174,863£49,764£26,493£2,888
Shareholder Funds£231,250£174,863£49,764£26,493£2,888

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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