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Esuk Aerospace And Simulation Limited

Esuk Aerospace And Simulation Limited is an active company incorporated on 15 September 1994 with the registered office located in London, Greater London. Esuk Aerospace And Simulation Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02968071
Private limited company
Age
31 years
Incorporated 15 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Esuk Aerospace And Simulation Limited
Contact Update Details
Address
77 Kingsway
London
WC2B 6SR
England
Address changed on 30 Jan 2024 (1 year 8 months ago)
Previous address was Cairo House Greenacres Road Waterhead Oldham OL4 3JA
Telephone
01616240281
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Yoram Shmuely
Director • Evp & GM • Israeli • Lives in Israel • Born in Jul 1960
Mr Graham Robert Trevarthen
Director • British • Lives in England • Born in Sep 1955
Martin Clifford St John Fausset
Director • British • Lives in UK • Born in Feb 1957
Esuk Aerospace And Simulation (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Martin Clifford St John Fausset is a mutual person.
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Mr Graham Robert Trevarthen is a mutual person.
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Affinity Flying Training Services Limited
Martin Clifford St John Fausset is a mutual person.
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Affinity Capital Works Limited
Martin Clifford St John Fausset is a mutual person.
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Affinity Flying Services Limited
Martin Clifford St John Fausset is a mutual person.
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Team X Defence Limited
Martin Clifford St John Fausset is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£612K
Decreased by £810K (-57%)
Turnover
Unreported
Decreased by £3.84M (-100%)
Employees
3
Decreased by 29 (-91%)
Total Assets
£17.7M
Decreased by £4.93M (-22%)
Total Liabilities
-£35K
Decreased by £5.02M (-99%)
Net Assets
£17.67M
Increased by £90K (+1%)
Debt Ratio (%)
0%
Decreased by 22.15% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 30 Jan 2024
Esuk Aerospace and Simulation (Holdings) Limited (PSC) Details Changed
1 Year 8 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Mr Graham Robert Trevarthen Details Changed
2 Years Ago on 25 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 7 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 18 Sep 2024
Change of details for Esuk Aerospace and Simulation (Holdings) Limited as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Registered office address changed from Cairo House Greenacres Road Waterhead Oldham OL4 3JA to 77 Kingsway London WC2B 6SR on 30 January 2024
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 28 Sep 2023
Director's details changed for Mr Graham Robert Trevarthen on 25 September 2023
Submitted on 28 Sep 2023
Satisfaction of charge 4 in full
Submitted on 7 Sep 2023
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Repayment History
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