E-Service ( Europe ) Limited
Company Profile
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SmallE-service ( Europe ) Limited
05686273•Private Limited With Share Capital
Unit 4 Travellers Close, North Mymms, Hatfield, AL97JL
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Incorporated
24/01/2006
Company Age
20 years
Directors
6
Employees
37
SIC Code
33190
Risk
low risk
Company Overview
Registration, classification & business activity
E-service ( Europe ) Limited (05686273) is a private limited with share capital incorporated on 24/01/2006 (20 years old) and registered in hatfield, AL97JL. The company operates under SIC code 33190 - repair of other equipment.
E-service was formed in 2004 as the uk\u00e2\u20ac\u2122s first dedicated and totally independent spares, service and after-sales support company, serving the amusement, gaming & vending industries. the company is in possession of a uk gambling commission operating licence and is fully authorized to...
Private Limited With Share Capital
SIC: 33190
Small
Incorporated 24/01/2006
AL97JL
37 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£1.15M
Net Assets
£247.7K
Est. Turnover
£2.61M
AI Estimated
Unreported
Cash
£226.2K
Key Metrics
37
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Capital Cancellation Shares
Category:Capital
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Resolution
Category:Resolution
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Capital
Date:16-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2006
Legacy
Category:Address
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:24-01-2006
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4 Travellers Close, North Mymms, Hatfield, Al9 7Jl, AL97JLRegistered
Related Companies
8
Contact
08446692679http@e-service.co.uksales@e-service.co.uksupport@e-service.co.uke-service.co.uk
Unit 4 Travellers Close, North Mymms, Hatfield, AL97JL