opendata.bot
Company number
08058690

ESTABLISHMENT MANAGEMENT SERVICES LIMITED

Officer · CROFT, John Downton and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ESTABLISHMENT MANAGEMENT SERVICES LIMITED
Company number
08058690
Registered office
1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England
Company type
Private limited company
Incorporated on
4 May 2012
Status
Active
Age
14 years
Previous names
SEIS SCRIPTS LIMITED (to 05 Mar 2013)
Nature of business (SIC)
70221 — Financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

1 active · 6 resigned

director
Appointed 04/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Napoleon Group Assets Sa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 23/09/2019
Mr Joseph Clemens Ensink
significant-influence-or-control
Notified 23/09/2019
Allied Finance & Investment Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 24/09/2018
Mr John Downton Croft
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2024 Corporate-secretary resigned J S & CO LLP
16/08/2024 Director resigned ROGERS, David Michael
05/10/2023 Director appointed ROGERS, David Michael
23/09/2019 Person with significant control ceased Allied Finance & Investment Holdings Limited
23/09/2019 Person with significant control ceased Napoleon Group Assets Sa
23/09/2019 Person with significant control added Mr Joseph Clemens Ensink
23/09/2019 Person with significant control added Napoleon Group Assets Sa
24/09/2018 Person with significant control ceased Mr John Downton Croft
24/09/2018 Person with significant control added Allied Finance & Investment Holdings Limited
16/01/2017 Director resigned ROGERS, Steven Michael
06/04/2016 Person with significant control added Mr John Downton Croft
05/03/2013 Director resigned O'KELLY, Sean Gabriel Patrick
05/03/2013 Director resigned COWAN, Michael Lionello
05/03/2013 Registered name changed SEIS SCRIPTS LIMITED ESTABLISHMENT MANAGEMENT SERVICES LIMITED
17/10/2012 Corporate-secretary appointed J S & CO LLP
04/05/2012 Director resigned ROGERS, Steven Michael
04/05/2012 Director appointed ROGERS, Steven Michael
04/05/2012 Director appointed ROGERS, Steven Michael
04/05/2012 Director appointed O'KELLY, Sean Gabriel Patrick
04/05/2012 Director appointed COWAN, Michael Lionello

Financial highlights

No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ESTABLISHMENT MANAGEMENT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ESTABLISHMENT MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of ESTABLISHMENT MANAGEMENT SERVICES LIMITED is 08058690.
Where is ESTABLISHMENT MANAGEMENT SERVICES LIMITED registered?
The registered office is 1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England.
Who runs ESTABLISHMENT MANAGEMENT SERVICES LIMITED?
CROFT, John Downton is listed among the officers of ESTABLISHMENT MANAGEMENT SERVICES LIMITED.
What is the SIC code of ESTABLISHMENT MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls ESTABLISHMENT MANAGEMENT SERVICES LIMITED?
Napoleon Group Assets Sa is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ESTABLISHMENT MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ESTABLISHMENT MANAGEMENT SERVICES LIMITED (08058690)

ESTABLISHMENT MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058690. Its registered office is at 1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Napoleon Group Assets Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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