Esms (UK) Limited

Active05201097 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Wai Ling Lok
Owned by
Wai Ling Lok
Accounts type
Total exemption full
Region
South East
Address
Rourke House Watermans Business Park
The Causeway
Staines-Upon-Thames
TW18 3BA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2008
British
Lok, Wai Ling
Director · Appointed 29 June 2006
British
Born July 1961 (65)
Officer history (5 former)
10 June 2008
Appointed Ku, Wai Sun as Secretary
10 June 2008
Resigned Chan, Iok Peng as Secretary
1 December 2006
Resigned Josmi, Madhu as Secretary
29 June 2006
Appointed Lok, Wai Ling as Director
29 June 2006
Resigned Ku, Wai Sun as Director
1 June 2006
Appointed Josmi, Madhu as Secretary
10 August 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
10 August 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
9 August 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
9 August 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
9 August 2004
Appointed Ku, Wai Sun as Director
9 August 2004
Appointed Chan, Iok Peng as Secretary

Ownership 1 active

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

Wai Ling Lok
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,405
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£108,951) (£102,747) (£106,037) (£114,121) (£133,888) (£153,956) (£168,982)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,434£2,093£575£11,583£39,729£42,639£51,938
Debtors£29£29£448£103£16,450£23,519£21,500
Cash£1,405£2,064£127£10,273£22,072£6,295£15,613
Creditors (< 1 year)£170,416£156,049£134,463£125,704£145,766£145,386£160,889
Net Current Assets(£168,982)(£153,956)(£133,888)(£114,121)(£106,037)(£102,747)(£108,951)
Shareholder Funds(£168,982)(£153,956)(£133,888)(£114,121)(£106,037)(£102,747)(£108,951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates9 August 2026
29 May 2026Total exemption full accounts31 August 2025
10 September 2025Confirmation statement with no updates9 August 2025
30 May 2025Total exemption full accounts31 August 2024
18 September 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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