Esmil Process Systems Limited

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Esmil Process Systems Limited

02304691Private Limited With Share Capital

Unit 5, The Courtyard, Riverside West, High Wycombe, HP100DG
Incorporated

12/10/1988

Company Age

37 years

Directors

2

Employees

7

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Esmil Process Systems Limited (02304691) is a private limited with share capital incorporated on 12/10/1988 (37 years old) and registered in high wycombe, HP100DG. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Esmil process systems is an award winning construction company located in united kingdom.esmil process systems have been providing worldwide solutions for a wide range of wastewater treatment systems and product recovery problems for over 25 years.whether utilising conventional technologies, or more...

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 12/10/1988
HP100DG
7 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£933.3K

Net Assets

£233.2K

Cash

£128.5K

Key Metrics

7

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
director
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Accounts Amended With Made Up Date
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:15-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:07-12-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Address
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Mortgage
Date:06-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Mortgage
Date:06-05-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:18-02-1999
Legacy
Category:Mortgage
Date:05-01-1999
Legacy
Category:Mortgage
Date:21-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1998
Legacy
Category:Mortgage
Date:23-04-1998
Legacy
Category:Annual Return
Date:05-12-1997

Import / Export

Imports
12 Months9
60 Months42
Exports
12 Months5
60 Months20

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Abbey Barn Road, High Wycombe, Buckinghamshire, HP111RW
Unit 5, The Courtyard, Riverside West, High Wycombe, Hp10 0Dg, HP100DGRegistered

Contact

01494526155
accounts@esmil.co.ukdev@esmil.co.ukinfo@esmil.co.uk
esmil.co.uk
Unit 5, The Courtyard, Riverside West, High Wycombe, HP100DG