ES

E-MONEY SECURITY TRUSTEE LTD

Active

Company number 11141455

Colchester, England · Incorporated 9 January 2018

The Old Chapel Church Street, Coggeshall, Colchester, CO6 1TX, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E-Money Capital Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
2 April 2025 View
Gazette Notice Compulsory
Gazette
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Gazette Filings Brought Up To Date
Gazette
15 May 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 May 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Gazette Filings Brought Up To Date
Gazette
1 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Gazette Filings Brought Up To Date
Gazette
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Gazette Notice Compulsory
Gazette
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Incorporation Company
Incorporation
9 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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