Esi UK Limited

Active04273597 Private limited company
Incorporated
20 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Krysta Marina Behrens De Lima
Accounts type
Full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Behrens De Lima, Krysta Marina
Director · Appointed 5 November 2026
American
Born March 1969 (57)
Director · Appointed 24 September 2025
British
Born July 1971 (55)
Officer history (17 former)
5 November 2026
Appointed Behrens De Lima, Krysta Marina as Director
5 November 2026
Resigned Smith, Gareth Brinley as Director
24 September 2025
Appointed Roy, Paul Ian as Director
24 September 2025
Appointed Smith, Gareth Brinley as Director
24 September 2025
Resigned Régnier, Corinne-Romefort as Director
24 September 2025
Resigned Keysight Technologies France Sas as Corporate Director
9 February 2024
Resigned Zorgati, Olfa as Director
1 April 2021
Appointed Zorgati, Olfa as Director
1 April 2021
Appointed Régnier, Corinne-Romefort as Director
1 April 2021
Resigned St John, Christopher Michael as Director
1 February 2018
Resigned Gremaud, Marco as Secretary
1 February 2018
Resigned Gremaud, Marco as Director
31 July 2015
Resigned Kisielewicz, Tomasz as Director
29 July 2013
Resigned Wams, Nanno Willem Cornelis as Director
29 July 2013
Appointed St John, Christopher Michael as Director
1 November 2010
Resigned Muller-Borle, Eric as Director
1 November 2010
Appointed Wams, Nanno Willem Cornelis as Director
24 October 2008
Appointed Muller-Borle, Eric as Director
24 October 2008
Appointed Gremaud, Marco as Secretary
24 October 2008
Appointed Gremaud, Marco as Director
24 October 2008
Resigned Kisielewicz, Tomasz as Secretary
15 January 2007
Appointed Kisielewicz, Tomasz as Secretary
15 January 2007
Resigned Billaud, Philippe Roland as Secretary
15 January 2007
Appointed Kisielewicz, Tomasz as Director
15 January 2007
Resigned Billaud, Philippe Roland as Director
19 October 2001
Appointed Keysight Technologies France Sas as Corporate Director
19 October 2001
Appointed Billaud, Philippe Roland as Director
19 October 2001
Appointed Billaud, Philippe Roland as Secretary
19 October 2001
Appointed Boden, Andrew as Director
19 October 2001
Resigned Boden, Andrew as Director
19 October 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
19 October 2001
Resigned Rich, Michael William as Nominee Director
19 October 2001
Resigned Warner, William as Nominee Director
20 August 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
20 August 2001
Appointed Rich, Michael William as Nominee Director
20 August 2001
Appointed Warner, William as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 August 2021
Ceased Alain Loriot De Rouvray — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,004,345
Cash
£799,691
Turnover
£6,249,071
Profit Before Tax
(£84,653)
Employees
18
Debt Ratio
41%
Current Ratio
2.5x
Profit Margin
-1%
Return on Equity
-4%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £3,196,487 £3,971,325 £5,285,775 £5,842,210 £6,249,071
Balance sheet detail
20242023202220212020
Fixed Assets£37,678£22,971£29,108£20,175£11,607
Current Assets£3,362,310£4,542,001£3,426,241£3,668,391£4,097,341
Cash£799,691£536,585£482,090£637,912£378,861
Creditors (< 1 year)£1,367,251£2,475,974£1,495,835£2,057,358£2,684,063
Net Current Assets£1,995,059£2,066,027£1,930,406£1,611,033£1,413,278
Net Assets£2,004,345£2,083,255£1,952,447£1,626,443£1,422,918
Shareholder Funds£2,004,345£2,083,255£1,952,447£1,626,443£1,422,918

Turnover£6,249,071£5,842,210£5,285,775£3,971,325£3,196,487
Cost of Sales£3,470,230£3,140,358£2,714,207£2,385,736£2,062,046
Gross Profit£2,778,841£2,701,852£2,571,568£1,585,589£1,134,441
Admin Expenses£2,983,647£2,800,735£2,282,071£1,348,593£1,029,818
Staff Costs£2,597,619£2,232,400£1,488,239£1,049,838£811,665
Operating Profit(£202,103)£69,597£289,497£236,996£273,268
Profit Before Tax(£84,653)£138,684£289,497£236,913£272,523
Tax(£5,743)£7,876(£36,507)£33,388£1,041
Profit for Period(£78,910)£130,808£326,004£203,525£271,482

Filings 124

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
17 September 2026Previous accounting period extended
4 September 2026Confirmation statement with updates20 August 2026
17 December 2025Full accounts31 December 2024
Show all 124 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?