Executive Shipping Services (UK) Limited in Amersham, HP6 5JE

Description

Data updated on: 01-11-2023

2003 signifies the launching of Executive Shipping Services (UK) Limited, a company which is located at C/o Watling & Co Bishops Nympton, Devonshire Avenue in Amersham. That would make 21 years Executive Shipping Services (UK) has existed in the business, as it was created on 2003-09-08. The reg. no. is 04890510 and its zip code is HP6 5JE. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The business most recent filed accounts documents describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/09/08.

Our database that details the following firm's personnel reveals that there are two directors: Sikha S. and Balaji S. who assumed their respective positions on 2003-09-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital		2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Average Number Employees During Period							2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Sikha S.

Role: Director

Appointed: 08 September 2003

Latest update: 23 February 2024

Sikha S.

Role: Secretary

Appointed: 08 September 2003

Latest update: 23 February 2024

Balaji S.

Role: Director

Appointed: 08 September 2003

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Sikha S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Balaji T. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sikha S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Balaji T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Esm Holdings Limited

Address: 12/F No 3 Lockhart Road, Wanchai, Hong Kong

Legal authority Hong Kong

Legal form Private Company

Country registered Hong Kong

Place registered Hong Kong

Registration number 896471

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Executive Shipping Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sikha S.

Sikha S.

Balaji S.

Swift Incorporations Limited

People with significant control

Sikha S.

Balaji T.

Esm Holdings Limited

Accounts Documents

Company filings

Filing category

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