Esm Power Limited
Company Profile
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MediumEsm Power Limited
04611637•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
09/12/2002
Company Age
23 years
Directors
6
Employees
65
SIC Code
43210
Risk
high risk
Company Overview
Registration, classification & business activity
Esm Power Limited (04611637) is a private limited with share capital incorporated on 09/12/2002 (23 years old) and registered in london, SE19SG. The company operates under SIC code 43210 - electrical installation.
Esm power limited is a consumer electronics company based out of woodford house 44 north farm road, scunthorpe, united kingdom.
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 09/12/2002
SE19SG
65 employees
Financial Overview
Total Assets
£14.99M
Liabilities
£16.68M
Net Assets
£-1.68M
Turnover
£28.34M
Cash
£115.0K
Key Metrics
65
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Resolution
Category:Resolution
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:02-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Court Order
Category:Miscellaneous
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Legacy
Category:Miscellaneous
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Capital Cancellation Shares
Category:Capital
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2012
Change Of Name Notice
Category:Change Of Name
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Woodford House, 44 North Farm Road, Scunthorpe, South Humberside, DN172AY
Related Companies
10
Contact
08458385963info@esmpower.co.ukvacancies@esmpower.co.ukesmpower.co.uk
Level 12, The Shard, 32 London Bridge Street, London, SE19SG