Executive Management Solutions (UK) Limited

Active08716286 Private limited company
Incorporated
3 October 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Andrew Peter Trower
Patrick Louis De Vink
Accounts type
Unaudited abridged
Region
Greater London
Address
24 Grosvenor Street
London
W1K 4QN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2013
British
Born May 1963 (63)
Trower, Andrew Peter
Secretary · Appointed 3 October 2013
Officer history (1 former)
27 January 2020
Resigned De Vink, Patrick Louis as Director
3 October 2013
Appointed Trower, Andrew Peter as Director
3 October 2013
Appointed Trower, Andrew Peter as Secretary
3 October 2013
Appointed De Vink, Patrick Louis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£100
Cash
£212,688
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,600 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£214,098£449,965£452,119£72,987£98,064£272,489
Cash£212,688£448,675£450,954£71,907£97,164£271,589£271,703
Creditors (< 1 year)£213,998£449,865£452,019£72,887£97,964£272,389£274,303
Net Current Assets£100£100£100£100£100£100£2,600
Net Assets£100£100£100£100£100£100£2,600
Shareholder Funds£100£100£100£100£100£100£2,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates9 October 2026
13 July 2026Unaudited abridged accounts31 October 2025
20 February 2026Secretary's details changed
20 February 2026Director's details changed
20 February 2026Change of details for a person with significant control
Show all recent filings

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