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Esco Emea Holdings (UK) Limited

Esco Emea Holdings (UK) Limited is an active company incorporated on 13 September 2013 with the registered office located in Doncaster, South Yorkshire. Esco Emea Holdings (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08690169
Private limited company
Age
11 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Esco Emea Holdings (Uk) Limited
Ings Road
Doncaster
DN5 9SN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Of Global Sales And Marke • American • Lives in United States • Born in Nov 1973
Director • French • Lives in France • Born in Feb 1963
Director • Executive • American • Lives in United States • Born in Jan 1969
Weir Group (Overseas Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esco (UK) Limited
Mr Philippe Kaskarian, Mr Franklin Randolph Jones, and 1 more are mutual people.
Active
Esco Hydra (UK) Limited
Mr Philippe Kaskarian, Mr Franklin Randolph Jones, and 1 more are mutual people.
Active
Esco (UK) Holdings Limited
Mr Philippe Kaskarian, Mr Franklin Randolph Jones, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.94M
Decreased by £257K (-2%)
Total Liabilities
-£3.36M
Decreased by £59K (-2%)
Net Assets
£9.58M
Decreased by £198K (-2%)
Debt Ratio (%)
26%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Todd William Abel Resigned
1 Year 8 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Andrew James Neilson Resigned
2 Years 5 Months Ago on 4 Apr 2023
Mr Sean Stanley Fitzgerald Appointed
2 Years 5 Months Ago on 4 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 2 Dec 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Termination of appointment of Todd William Abel as a director on 29 December 2023
Submitted on 12 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 5 Oct 2023
Repayment History
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