ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

E-Squared Systems UK Ltd

E-Squared Systems UK Ltd is an active company incorporated on 14 July 2008 with the registered office located in London, Greater London. E-Squared Systems UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06645163
Private limited company
Age
17 years
Incorporated 14 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 5 years
Telephone
03300881950
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Director • Secretary • Managing Director • British • Lives in England • Born in Feb 1958
Director • Technical Director • British • Lives in UK • Born in Jul 1979
Mr David Michael Key
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Yorschool Limited
David Michael Key is a mutual person.
Active
Brands
E-Squared Systems
E-Squared Systems provides change management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.06K
Increased by £243 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.88K
Decreased by £7.55K (-19%)
Total Liabilities
-£4.07K
Decreased by £31.72K (-89%)
Net Assets
£27.81K
Increased by £24.17K (+665%)
Debt Ratio (%)
13%
Decreased by 78.01% (-86%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr David Michael Key Details Changed
5 Months Ago on 10 Apr 2025
Mr David Michael Key (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr David Michael Key Appointed
9 Months Ago on 18 Nov 2024
Mr David Michael Key Appointed
11 Months Ago on 25 Sep 2024
David Michael Key Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr David Michael Key (PSC) Details Changed
1 Year 4 Months Ago on 11 May 2024
Mr David Michael Key Details Changed
1 Year 4 Months Ago on 11 May 2024
Get Credit Report
Discover E-Squared Systems UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 15 Jul 2025
Change of details for Mr David Michael Key as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr David Michael Key on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr David Michael Key as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr David Michael Key as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of David Michael Key as a director on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 7 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Director's details changed for Mr David Michael Key on 11 May 2024
Submitted on 17 May 2024
Change of details for Mr David Michael Key as a person with significant control on 11 May 2024
Submitted on 17 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year