European Trust Services Group UK Limited

Active04809193 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Brian Jackson
Controlled by
Philip George Bisson
Brian Jackson
Brian Jackson
Accounts type
Micro entity
Region
North West
Address
72 Sinderland Rd Sinderland Road
Broadheath
Altrincham
WA14 5JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2013
British
Born May 1954 (72)
Jackson, Brian
Secretary · Appointed 1 January 2005
British
Jackson, Brian
Director · Appointed 1 January 2005
British
Born June 1955 (71)
Officer history (6 former)
8 July 2013
Appointed Bisson, Philip George as Director
1 September 2005
Resigned Bisson, Philip George as Director
1 January 2005
Resigned East Bay Management Holdings Limited as Corporate Director
1 January 2005
Appointed Jackson, Brian as Secretary
1 January 2005
Appointed Jackson, Brian as Director
1 January 2005
Resigned East Bay Management Holdings Limited as Corporate Secretary
15 November 2004
Appointed Bisson, Philip George as Director
10 January 2004
Resigned Jackson, Brian as Director
10 January 2004
Appointed East Bay Management Holdings Limited as Corporate Director
27 June 2003
Appointed Jackson, Brian as Director
27 June 2003
Appointed East Bay Management Holdings Limited as Corporate Secretary
27 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Philip George Bisson
Individual · Notified 30 August 2017
Right to appoint and remove directors
British
Born May 1954 (72)
Brian Jackson
Individual · Notified 10 July 2017
Has significant influence or control
United Kingdom
Born June 1955 (71)
Brian Jackson
Individual · Notified 6 April 2016
Has significant influence or control
United Kingdom
Born June 1955 (71)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£4,715) £100 £100 £100 £0 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£100£0£207,972
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£212,787
Net Current Assets£0£100£0£207,972
Net Assets£100£100£0£100£100£100(£4,715)
Shareholder Funds£100£100£0£100£100£100(£4,715)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates24 June 2026
21 April 2026Micro company accounts30 June 2025
24 June 2025Registered office address changed
24 June 2025Confirmation statement with no updates24 June 2025
6 January 2025Micro company accounts30 June 2024
Show all recent filings

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