ESMX LIMITED

ESMX LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business is Activities of professional membership organizations. The company's registered office is on Crossways Road, Hindhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ESMX LIMITED previously had the company name THE SERVICE MANAGEMENT EXCHANGE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13257142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 ELM MEWS CROSSWAYS ROAD
Address Line 2GRAYSHOTT
Post TownHINDHEAD
CountryENGLAND
PostcodeGU26 6HJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

94120 - Activities of professional membership organizations

Company Name History

From 24/08/2023 onwards:
ESMX LIMITED
Prior to 24/08/2023:
THE SERVICE MANAGEMENT EXCHANGE LTD

Directors

(The company's officers)
MR RICHARD ALLEN
(~58 year old British national)
TREETOPS NORTHAMPTON ROAD, WEST HADDON, NORTHAMPTON, NN6 7AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2024
MR RAJIV DUA
(~48 year old British national)
124 WOODLANDS ROAD WOODLANDS ROAD, ISLEWORTH, TW7 6JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2024
MR JOHN PEARCE
(~64 year old British national)
78 FORESTERS DRIVE, WALLINGTON, SM6 9JZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/08/2021
MR JOHN ROBERT SANSBURY
(~70 year old British national)
6 THE APPARTMENT, ROFFEY PARK FOREST ROAD, COLGATE, HORSHAM, WEST SUSSEX, RH12 4TD, ENGLAND
  • Current Director
  • Gives occupation as PRINCIPAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/08/2021
MR SIMON SCARROTT
(~63 year old British national)
2 ELM MEWS CROSSWAYS ROAD, GRAYSHOTT, HINDHEAD, GU26 6HJ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)
Mr Simon Scarrott
(~63 year old British national)
2 Elm Mews, Crossways Road, Grayshott, Hindhead, GU26 6HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021
Mr John Robert Sansbury
(~70 year old British national)
6 The Apartment, Forest Road, Colgate, Horsham, RH12 4TD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021
Mr John Pearce
(~64 year old British national)
78, Foresters Drive, Wallington, SM6 9JZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021

Connections

(Shared officers)
  • MR JOHN ROBERT SANSBURY
ESMI LIMITED
  • MR JOHN PEARCE
  • MR SIMON SCARROTT
  • MR JOHN ROBERT SANSBURY
THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND
  • MR JOHN PEARCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESMX LIMITED: Maps

Maps show the location of the postcode of the registered office, GU26 6HJ.

Map of ESMX LIMITED at local scale
Map of ESMX LIMITED at local scale
Map of ESMX LIMITED at district scale
Map of ESMX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU26 6HJ

Other companies with registered offices in GU26 6HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)