ES-KO (UK) LIMITED
03504911 · Active · Ltd · 28 yrs · Kingston Upon Thames
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ES-KO (UK) LIMITED
03504911Active· Ltd· England Wales· 1998-02-05Incorporated 1998-02-05Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- TEYMOURI, Ramein· DirectorAppointed 2026-01-06
- EDWARDS, Graham Mark· DirectorResigned 2026-01-06
- MASTERS, Michael Anthony· DirectorResigned 2020-09-01
- ABRANTES GONCALVES, Antonio Maria· DirectorResigned 2018-07-09
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-03-16
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TEYMOURI, Ramein
Director
- Appointed
- 2026-01-06
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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DRABBLE, Maxine Frances
Secretary
- Appointed
- 2013-09-06
- Resigned
- 2015-02-13
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HALE, Lynn
Secretary
- Appointed
- 2002-07-02
- Resigned
- 2013-09-06
- Nationality
- British
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KENT, Heather Ann
Secretary
- Appointed
- 1999-02-26
- Resigned
- 2002-07-02
- Nationality
- British
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ZANOTTI, Franco
Secretary
- Appointed
- 1998-02-25
- Resigned
- 1999-02-26
- Nationality
- Italian
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-05
- Resigned
- 1998-02-25
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ABRANTES GONCALVES, Antonio Maria
Director
- Appointed
- 2017-01-20
- Resigned
- 2018-07-09
- Nationality
- Portuguese
- Residence
- Monaco
- Born
- 02/1961
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CARBONE, Marco
Director
- Appointed
- 2015-03-09
- Resigned
- 2017-04-14
- Nationality
- Italian
- Residence
- Monaco
- Born
- 10/1970
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DE BROE-FERGUSON, Edward Nicholas
Director
- Appointed
- 2004-11-22
- Resigned
- 2009-10-12
- Nationality
- British
- Born
- 12/1941
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EDWARDS, Graham Mark
Director
- Appointed
- 2020-01-08
- Resigned
- 2026-01-06
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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ELLERY, John Robert Charles
Director
- Appointed
- 1999-02-26
- Resigned
- 2000-01-06
- Nationality
- British
- Born
- 11/1937
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HALE, Lynn
Director
- Appointed
- 2013-01-01
- Resigned
- 2013-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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HOPCROFT, Garry John
Director
- Appointed
- 2004-11-22
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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JAMIESON, David George
Director
- Appointed
- 2001-05-14
- Resigned
- 2004-11-22
- Nationality
- British
- Born
- 01/1950
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KNAPTON, Linda Joy
Director
- Appointed
- 2000-05-17
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 10/1947
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MANCINI, Giorgio
Director
- Appointed
- 2013-05-07
- Resigned
- 2015-03-31
- Nationality
- Italian
- Residence
- France
- Born
- 03/1968
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MANCINI, Giorgio
Director
- Appointed
- 2013-03-30
- Resigned
- 2013-03-30
- Nationality
- Italian
- Residence
- France
- Born
- 03/1968
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MASTERS, Michael Anthony
Director
- Appointed
- 2017-01-01
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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PELLINI, Gianfranco
Director
- Appointed
- 2004-11-22
- Resigned
- 2013-03-30
- Nationality
- Italian
- Residence
- Monaco
- Born
- 12/1953
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PLATINI, Frederic
Director
- Appointed
- 2015-03-09
- Resigned
- 2017-04-14
- Nationality
- Monegasque
- Residence
- Monaco
- Born
- 08/1973
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RAMSEY, Stephen Richard Leslie
Director
- Appointed
- 2011-02-28
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SCOTT, Jeffrey Alexander
Director
- Appointed
- 2005-07-28
- Resigned
- 2009-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SLATER, Aubrey Martin
Director
- Appointed
- 2000-01-06
- Resigned
- 2000-05-17
- Nationality
- British
- Born
- 05/1944
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SMITH, Roger Philip
Director
- Appointed
- 2009-12-14
- Resigned
- 2013-05-07
- Nationality
- British
- Residence
- Monaco
- Born
- 05/1958
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WARD, Ian John
Director
- Appointed
- 2013-01-18
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- Monaco
- Born
- 12/1958
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WHITE, Keith George
Director
- Appointed
- 2011-04-18
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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WHITE, Keith George
Director
- Appointed
- 2009-07-23
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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WHITE, Keith George
Director
- Appointed
- 1999-02-26
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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ZANOTTI, Enzo
Director
- Appointed
- 1998-02-25
- Resigned
- 2004-11-22
- Nationality
- Italian
- Born
- 09/1930
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ZANOTTI, Franco
Director
- Appointed
- 1998-02-25
- Resigned
- 2013-01-18
- Nationality
- Italian
- Residence
- Monaco
- Born
- 03/1959
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-05
- Resigned
- 1998-02-25
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