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Es-Ko (UK) Limited

Es-Ko (UK) Limited is an active company incorporated on 5 February 1998 with the registered office located in Kingston upon Thames, Greater London. Es-Ko (UK) Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03504911
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Collingham House, 6-12 Gladstone Road Wimbledon London SW10 1QT United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1970
Franco Zanotti
PSC • Italian • Lives in Monaco • Born in Mar 1959
Beatrice Livia Priscilla Falsetti
PSC • Italian • Lives in Monaco • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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London Law Services Limited
London Law Secretarial Limited is a mutual person.
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London Law Limited
London Law Secretarial Limited is a mutual person.
Active
Summerfield House Day Nursery Limited
London Law Secretarial Limited is a mutual person.
Active
Source 4 Personnel Solutions Limited
London Law Secretarial Limited is a mutual person.
Active
Hostelworld Services Limited
London Law Secretarial Limited is a mutual person.
Active
Regency Shipping Limited
London Law Secretarial Limited is a mutual person.
Active
99 St Marks Road Management Company Limited
London Law Secretarial Limited 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
£44.86K
Decreased by £12.47K (-22%)
Turnover
£1.34M
Increased by £489.75K (+58%)
Employees
71
Increased by 34 (+92%)
Total Assets
£302.42K
Decreased by £200.51K (-40%)
Total Liabilities
-£174.02K
Decreased by £189.09K (-52%)
Net Assets
£128.4K
Decreased by £11.42K (-8%)
Debt Ratio (%)
58%
Decreased by 14.66% (-20%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
London Law Secretarial Limited Details Changed
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Beatrice Livia Priscilla Falsetti (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
Franco Zanotti (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Documents
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 10 Jan 2025
Registered office address changed from Collingham House, 6-12 Gladstone Road Wimbledon London SW10 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House, 6-12 Gladstone Road Wimbledon London SW10 1QT on 3 December 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Submitted on 19 Dec 2023
Withdrawal of a person with significant control statement on 11 December 2023
Submitted on 11 Dec 2023
Notification of Franco Zanotti as a person with significant control on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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