E-Service ( Europe ) Limited

Active05686273 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
E-Services ( Europe ) Limited (until 20 April 2011)
Slotworks Limited (until 11 February 2011)
Beckson Limited (until 27 March 2006)
Industry
Repair of other equipment (33190)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Paul Scott
Nishanthan Nadarajah
Arlet Anjo
Owned by
Michael John Clokie
Accounts type
Total exemption full
Region
East of England
Address
Units 1&2 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Scott, Paul
Director · Appointed 9 September 2026
British
Born August 1991 (35)
Nadarajah, Nishanthan
Director · Appointed 14 August 2025
British
Born September 1986 (40)
Clokie, Marie Louise
Secretary · Appointed 1 February 2023
Anjo, Arlet
Director · Appointed 8 April 2021
British
Born April 1981 (45)
Director · Appointed 25 August 2010
British
Born April 1968 (58)
Officer history (7 former)
9 September 2026
Resigned Scott, Paul as Director
9 September 2026
Appointed Scott, Paul as Director
14 August 2025
Appointed Nadarajah, Nishanthan as Director
24 July 2025
Resigned Veitch, Nicholas James as Director
24 July 2025
Resigned Veitch, Colin Russell as Director
1 February 2023
Appointed Clokie, Marie Louise as Secretary
1 February 2023
Resigned Veitch, Nicholas James as Secretary
15 April 2021
Appointed Scott, Paul as Director
8 April 2021
Appointed Anjo, Arlet as Director
31 December 2010
Resigned Veitch, Nicholas James as Director
25 August 2010
Appointed Veitch, Nicholas James as Director
25 August 2010
Appointed Clokie, Michael John as Director
7 November 2007
Appointed Veitch, Nicholas James as Director
25 January 2006
Appointed Veitch, Nicholas James as Secretary
25 January 2006
Appointed Veitch, Colin Russell as Director
25 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (2)
24 July 2025
Ceased Veitch Family Holdings Ltd — Owns 75–100% of shares
1 January 2017
Ceased Eurocoin Limited — Owns 75–100% of shares

Financials

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

Net Assets
£108,985
Cash
£184,973
Profit
(£113,750)
Employees
36
Debt Ratio
92%
Current Ratio
1.7x
Return on Equity
-104%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £1,985 £8,741 £100,730 £10,335 £247,735 £108,985
Balance sheet detail
202520242023202220212020
Fixed Assets£22,293£23,270£26,463£27,919£29,970£29,728
Current Assets£1,358,061£1,370,398£1,174,710£1,122,015£1,414,591£1,362,124
Debtors£604,766£715,261£543,932£483,621£728,403£448,361
Cash£184,973£226,245£88,006£135,223£229,893£419,219
Creditors (< 1 year)£796,702£699,042£689,947£622,313£878,809£566,531
Creditors (> 1 year)£387,500£416,891£466,891£406,891£557,011£823,336
Net Current Assets£561,359£671,356£484,763£499,702£535,782£795,593
Net Assets£108,985£247,735£10,335£100,730£8,741£1,985
Shareholder Funds£108,985£247,735£10,335£100,730£8,741£1,985

Filings 90

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
10 September 2026Confirmation statement with no updates4 September 2026
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
31 July 2026Total exemption full accounts31 December 2025
Show all 90 filings

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