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ESMX LIMITED (13257142)

ESMX LIMITED (13257142) is an active UK company. incorporated on 10 March 2021. with registered office in Pulborough. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. ESMX LIMITED has been registered for 5 years. Current directors include DUA, Rajiv, PEARCE, John, SANSBURY, John Robert.

Company Number
13257142
Status
active
Type
ltd
Incorporated
10 March 2021
Age
5 years
Address
6 Mill Lane, Pulborough, RH20 3BX
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
DUA, Rajiv, PEARCE, John, SANSBURY, John Robert
SIC Codes
94120

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ESMX LIMITED

ESMX LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Pulborough. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. ESMX LIMITED was registered 5 years ago.(SIC: 94120)

Status

active

Active since 5 years ago

Company No

13257142

LTD Company

Age

5 Years

Incorporated 10 March 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 days overdue

Last Filed

Made up to 9 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)

Next Due

Due by 23 March 2026
For period ending 9 March 2026

Previous Company Names

THE SERVICE MANAGEMENT EXCHANGE LTD
From: 10 March 2021To: 24 August 2023
Contact
Address

6 Mill Lane Ashington Pulborough, RH20 3BX,

Previous Addresses

, 2 Elm Mews Crossways Road, Grayshott, Hindhead, GU26 6HJ, England
From: 10 March 2021To: 24 February 2025
Timeline

12 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Feb 25
New Owner
Mar 25
Owner Exit
Mar 25
Owner Exit
Mar 25
Owner Exit
Mar 25
Owner Exit
Mar 25
Director Left
Jan 26
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DUA, Rajiv

Active
Woodlands Road, IsleworthTW7 6JZ
Born May 1975
Director
Appointed 16 Mar 2024

PEARCE, John

Active
Foresters Drive, WallingtonSM6 9JZ
Born September 1959
Director
Appointed 17 Aug 2021

SANSBURY, John Robert

Active
Forest Road, HorshamRH12 4TD
Born August 1953
Director
Appointed 17 Aug 2021

ALLEN, Richard

Resigned
Northampton Road, NorthamptonNN6 7AR
Born November 1965
Director
Appointed 16 Mar 2024
Resigned 31 Dec 2025

SCARROTT, Simon

Resigned
Crossways Road, HindheadGU26 6HJ
Born February 1961
Director
Appointed 10 Mar 2021
Resigned 23 Feb 2025

Persons with significant control

4

0 Active
4 Ceased

Mr Rajiv Dua

Ceased
Woodlands Road, IsleworthTW7 6JZ
Born May 1975

Nature of Control

Significant influence or control
Notified 17 Jan 2024
Ceased 27 Mar 2025

Mr John Pearce

Ceased
Foresters Drive, WallingtonSM6 9JZ
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2021
Ceased 27 Mar 2025

Mr John Robert Sansbury

Ceased
Forest Road, HorshamRH12 4TD
Born August 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2021
Ceased 27 Mar 2025

Mr Simon Scarrott

Ceased
Mill Lane, PulboroughRH20 3BX
Born February 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2021
Ceased 27 Mar 2025
Fundings
Financials
Latest Activities

Filing History

24

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Notification Of A Person With Significant Control Statement
14 July 2025
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 March 2025
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
24 February 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 February 2025
TM01Termination of Director
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Certificate Change Of Name Company
24 August 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Incorporation Company
10 March 2021
NEWINCIncorporation