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Esuk Aerospace And Simulation (Holdings) Limited

Esuk Aerospace And Simulation (Holdings) Limited is a dormant company incorporated on 24 October 1994 with the registered office located in London, Greater London. Esuk Aerospace And Simulation (Holdings) Limited was registered 31 years ago.
Status
Dormant
Dormant since 12 months ago
Company No
02982705
Private limited company
Age
31 years
Incorporated 24 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
77 Kingsway
London
WC2B 6SR
England
Address changed on 30 Jan 2024 (1 year 10 months ago)
Previous address was Cairo House Waterhead Oldham OL4 3JA
Telephone
01616240281
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • Business Executive • Israeli • Lives in UK • Born in Jul 1980
Esuk Aerospace And Simulation (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Instro Precision Limited
John Frederick Knight is a mutual person.
Active
Esuk Aerospace And Simulation (Group) Limited
Beery Rosolio is a mutual person.
Active
Contract Agility Limited
John Frederick Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
-£450K
Same as previous period
Net Assets
£645K
Same as previous period
Debt Ratio (%)
41%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 6 Aug 2025
Adi Raviv Resigned
8 Months Ago on 8 Apr 2025
Eyal David Halifa Resigned
8 Months Ago on 8 Apr 2025
Mr John Frederick Knight Appointed
8 Months Ago on 8 Apr 2025
Beery Rosolio Appointed
8 Months Ago on 8 Apr 2025
Small Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Esuk Aerospace and Simulation (Group) Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Beery Rosolio as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Mr John Frederick Knight as a director on 8 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Eyal David Halifa as a director on 8 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Adi Raviv as a director on 8 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from Cairo House Waterhead Oldham OL4 3JA to 77 Kingsway London WC2B 6SR on 30 January 2024
Submitted on 30 Jan 2024
Change of details for Esuk Aerospace and Simulation (Group) Limited as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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