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Executive Management Solutions (UK) Limited

Executive Management Solutions (UK) Limited is an active company incorporated on 3 October 2013 with the registered office located in London, Greater London. Executive Management Solutions (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08716286
Private limited company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
24 Grosvenor Street
London
W1K 4QN
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1963
Mr Patrick Louis De Vink
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Investment Management Limited
Andrew Peter Trower is a mutual person.
Active
Altus Nominees Limited
Andrew Peter Trower is a mutual person.
Active
Altus Im Nominees Limited
Andrew Peter Trower is a mutual person.
Active
Altus Concierge Limited
Andrew Peter Trower is a mutual person.
Active
PMBC Associates Ltd
Andrew Peter Trower is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£448.68K
Decreased by £2.28K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.97K
Decreased by £2.15K (-0%)
Total Liabilities
-£449.87K
Decreased by £2.15K (-0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Mr Andrew Peter Trower (PSC) Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Mr Andrew Peter Trower Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 2024
Registered office address changed from 35 Grosvenor Street London W1K 4QX England to 24 Grosvenor Street London W1K 4QN on 8 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Andrew Peter Trower on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Andrew Peter Trower as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 15 Mar 2024
Registered office address changed from Avon House Avonmore Road London W14 8TS England to 35 Grosvenor Street London W1K4QX on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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