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E Trading Systems Limited

E Trading Systems Limited is an active company incorporated on 28 December 2005 with the registered office located in Edgware, Greater London. E Trading Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05662962
Private limited company
Age
20 years
Incorporated 28 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Dukes Avenue
Edgware
Middlesex
HA8 7RX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Oct 1958
Mr Victor Spencer Peters
PSC • British • Lives in UK • Born in Oct 1958
Mr Kim Anthony Hugh Valentine
PSC • British • Lives in UK • Born in Jun 1954
Mr Amos Petrus Hermens
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecepheid Limited
Victor Spencer Peters and are mutual people.
Active
Consulting For It Limited
Victor Spencer Peters is a mutual person.
Active
Wandleside Services Limited
Kim Anthony Hugh Valentine is a mutual person.
Active
Finflow Limited
Kim Anthony Hugh Valentine 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
£10
Same as previous period
Total Liabilities
-£7
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Amos Petrus Hermens (PSC) Appointed
5 Days Ago on 19 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Kim Anthony Hugh Valentine (PSC) Appointed
1 Month Ago on 14 Dec 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Amos Petrus Hermens Resigned
7 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Jan 2023
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Documents
Notification of Amos Petrus Hermens as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 14 December 2025 with no updates
Submitted on 18 Dec 2025
Notification of Kim Anthony Hugh Valentine as a person with significant control on 14 December 2025
Submitted on 18 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Amos Petrus Hermens as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 14 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 26 Jan 2023
Repayment History
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