Esko Graphics UK Limited

Active03691943 Private limited company
Incorporated
5 January 1999 (27 years)
Previously known as
Artwork Systems, Ltd. (until 30 January 2008)
Viewlease Limited (until 17 February 1999)
Industry
Business and domestic software development (62012)
Owned by
Veralto Corporation
Accounts type
Full
Region
North West
Address
Laser House
Ground Floor
Suite B
Waterfront Quay
Salford, Manchester
M50 3XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born December 1980 (45)
Director · Appointed 17 December 2021
Belgian
Born April 1982 (44)
Director · Appointed 28 November 2016
Belgian
Born September 1976 (50)
Officer history (24 former)
1 May 2025
Appointed Mason, James William as Director
1 May 2025
Resigned Roth, Richard Matthew as Director
30 August 2023
Appointed Roth, Richard Matthew as Director
30 August 2023
Resigned Toseland, Stephen as Director
17 December 2021
Appointed Deveen, Stefaan as Director
17 December 2021
Resigned Hornicek, Felix Francois as Director
19 October 2020
Appointed Toseland, Stephen as Director
19 October 2020
Resigned Ward, Keith Graham as Director
15 January 2020
Resigned Wowro, Aleksander Tomasz as Director
15 January 2020
Appointed Hornicek, Felix Francois as Director
31 December 2017
Resigned Brouwer, Reitze Egbert as Director
31 December 2017
Appointed Wowro, Aleksander Tomasz as Director
28 November 2016
Appointed Brouwer, Reitze Egbert as Director
28 November 2016
Resigned Michiels, Peter as Director
28 November 2016
Appointed Minoodt, Jeroen as Director
28 November 2016
Resigned Vaes, Bruno as Director
19 March 2014
Resigned Mcfaden, Frank Talbot, Mr. as Director
19 March 2014
Appointed Michiels, Peter as Director
25 March 2013
Appointed Ward, Keith Graham as Director
25 March 2013
Resigned Lutini Bvba as Corporate Director
29 June 2012
Resigned Tunley, David William as Secretary
1 May 2012
Appointed Vaes, Bruno as Director
16 April 2012
Resigned Stylar Bvba as Corporate Director
22 November 2011
Resigned Quayseco Limited as Corporate Secretary
22 November 2011
Resigned Demeuleneere, Kurt as Secretary
7 June 2011
Appointed Tunley, David William as Secretary
22 March 2011
Appointed Mcfaden, Frank Talbot, Mr. as Director
22 March 2011
Resigned Ruysschaert, Jan Richard Raymond as Director
22 March 2011
Appointed Lutini Bvba as Corporate Director
1 June 2008
Appointed Quayseco Limited as Corporate Secretary
23 May 2008
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
10 December 2007
Appointed Demeuleneere, Kurt as Secretary
3 December 2007
Appointed Stylar Bvba as Corporate Director
3 December 2007
Resigned Quetzal Consulting Bvba as Corporate Director
21 September 2007
Resigned Denoo, Peter as Secretary
9 August 2007
Resigned Van Der Schueren, Guido as Director
9 August 2007
Appointed Ruysschaert, Jan Richard Raymond as Director
9 August 2007
Resigned Denoo, Peter as Director
9 August 2007
Appointed Quetzal Consulting Bvba as Corporate Director
22 March 1999
Appointed Denoo, Peter as Secretary
19 February 1999
Appointed Van Der Schueren, Guido as Director
19 February 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
19 February 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Denoo, Peter as Director
19 January 1999
Appointed Abogado Custodians Limited as Corporate Nominee Director
19 January 1999
Appointed Abogado Nominees Limited as Corporate Nominee Director
19 January 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
19 January 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 January 1999
Resigned Luciene James Limited as Corporate Nominee Director
5 January 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Veralto Corporation
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7097886

Holdings 3

Companies where Esko Graphics UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2023
Ceased Danaher Corporation — Owns 75–100% of shares
8 January 2019
Ceased Downin Five Limited — Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates14 May 2026
21 August 2025Full accounts31 December 2024
23 June 2025Termination of appointment of a director
23 June 2025Appointment of a director
Show all 136 filings

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