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Ees Solutions Limited

Ees Solutions Limited is an active company incorporated on 9 August 2012 with the registered office located in Coventry, West Midlands. Ees Solutions Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08174438
Private limited company
Age
13 years
Incorporated 9 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1150 Elliott Court Herald Avenue
Coventry Business Park
Coventry
CV5 6UB
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
Telephone
0182762678
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Feb 1960
Director • English • Lives in England • Born in Jun 1976
The Hallmark Engineering Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ees Solutions KMD Limited
Mr Kenneth Stuart Lowe, Susan Lowe, and 2 more are mutual people.
Active
Hadfield Services Limited
Damien Espada Wilson is a mutual person.
Active
The Hallmark Engineering Group Ltd
Damien Espada Wilson is a mutual person.
Active
Inventive Cogs Limited
Damien Espada Wilson is a mutual person.
Active
Home Farm Solutions Ltd
Spencer Peter Thomas is a mutual person.
Dissolved
Inventive Cogs 2016 Limited
Damien Espada Wilson is a mutual person.
Dissolved
Ees Data Solutions Limited
Damien Espada Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
The Hallmark Engineering Group Ltd (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
Very Happy Thoughts Limited (PSC) Resigned
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Very Happy Thoughts Limited (PSC) Details Changed
8 Years Ago on 15 Sep 2016
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of The Hallmark Engineering Group Ltd as a person with significant control on 23 February 2023
Submitted on 9 Sep 2024
Cessation of Very Happy Thoughts Limited as a person with significant control on 23 February 2023
Submitted on 9 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 15 Aug 2024
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 14 Aug 2023
Change of details for Very Happy Thoughts Limited as a person with significant control on 15 September 2016
Submitted on 16 Aug 2022
Confirmation statement made on 9 August 2022 with updates
Submitted on 16 Aug 2022
Repayment History
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