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E-Service ( Europe ) Limited

E-Service ( Europe ) Limited is an active company incorporated on 24 January 2006 with the registered office located in Hatfield, Hertfordshire. E-Service ( Europe ) Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05686273
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Travellers Close
North Mymms
Hatfield
AL9 7JL
England
Address changed on 5 Jan 2023 (2 years 9 months ago)
Previous address was Units 2-4 Travellers Close, Welham Green North Mymms Hatfield Hertfordshire AL9 7JL
Telephone
08446692679
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Electronics Engineer • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Apr 1963
Director • Sales Director • United Kingdom • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Apr 1981
Director • None • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Veitch Trading Limited
Colin Russell Veitch and are mutual people.
Active
Veitch Family Holdings Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Novo Components Group Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Eurocoin Group Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Fortune Primrose Services Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Eurocoin E-Screen Limited
Nicholas James Veitch is a mutual person.
Active
Tenzingtrade Ltd
Nishanthan Nadarajah is a mutual person.
Dissolved
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
£226.25K
Increased by £138.24K (+157%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 4 (+12%)
Total Assets
£1.39M
Increased by £192.5K (+16%)
Total Liabilities
-£1.15M
Decreased by £44.91K (-4%)
Net Assets
£247.74K
Increased by £237.4K (+2297%)
Debt Ratio (%)
82%
Decreased by 16.92% (-17%)
Latest Activity
Paul Scott Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Own Shares Purchased
2 Months Ago on 27 Aug 2025
Small Accounts Submitted
2 Months Ago on 26 Aug 2025
Shares Cancelled
2 Months Ago on 22 Aug 2025
Mr Nishanthan Nadarajah Appointed
2 Months Ago on 14 Aug 2025
Michael John Clokie (PSC) Appointed
3 Months Ago on 24 Jul 2025
Veitch Family Holdings Ltd (PSC) Resigned
3 Months Ago on 24 Jul 2025
Nicholas James Veitch Resigned
3 Months Ago on 24 Jul 2025
Colin Russell Veitch Resigned
3 Months Ago on 24 Jul 2025
Get Credit Report
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Documents
Director's details changed for Paul Scott on 24 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Purchase of own shares.
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Cancellation of shares. Statement of capital on 24 July 2025
Submitted on 22 Aug 2025
Appointment of Mr Nishanthan Nadarajah as a director on 14 August 2025
Submitted on 21 Aug 2025
Cessation of Veitch Family Holdings Ltd as a person with significant control on 24 July 2025
Submitted on 20 Aug 2025
Notification of Michael John Clokie as a person with significant control on 24 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Nicholas James Veitch as a director on 24 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Colin Russell Veitch as a director on 24 July 2025
Submitted on 4 Aug 2025
Repayment History
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