ESL SMART SOLUTIONS LIMITED

04045201
Active Farnham

Dormant Company

1 employees website.com
Dormant Company
E

ESL SMART SOLUTIONS LIMITED

04045201

Dormant Company

Founded 2 Aug 2000 Active Farnham, United Kingdom 1 employees website.com
Dormant Company

Previous Company Names

EUROSOFT SYSTEMS (SOLUTIONS) LIMITED 2 Aug 2000 — 16 Jul 2013
Accounts Submitted 25 Sept 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 12 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £-253K £2K 2024 year on year
Total assets £29 £153 2024 year on year
Total Liabilities £253K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom

Full company profile for ESL SMART SOLUTIONS LIMITED (04045201), an active company based in Farnham, United Kingdom. Incorporated 2 Aug 2000. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 26 Dec 2025
Due by 26 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£252.84k

Decreased by £2.10k (-1%)

Total Liabilities

£252.87k

Increased by £1.95k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

871976%

Increased by 734104 (+532%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 201398£98£1

Officers

Officers

1 active 2 resigned
Status
Julie Anne ColeSecretaryBritishUnknown2 Aug 2000Active

Shareholders

Shareholders (4)

Eurosoft Systems Limited
80.0%
Esl Professional Services Limited
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Eurosoft Systems Limited

Ceased 22 Jan 2024

Ceased

Group Structure

Group Structure

ESL SMART SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Aug 2024Confirmation StatementConfirmation statement made on 1 Aug 2024 with no updates
22 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Aug 2024 Confirmation Statement

Confirmation statement made on 1 Aug 2024 with no updates

22 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 1 Aug 2025 with updates

10 months ago on 12 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Confirmation statement made on 1 Aug 2024 with no updates

1 years ago on 1 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Apr 2024