opendata.bot
Company number
09335660

ESL PROFESSIONAL SERVICES LIMITED

Officer · COLE, Russell Nicholas and 1 others
Active
✓ Active company on the official register. Next accounts due 26 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESL PROFESSIONAL SERVICES LIMITED
Company number
09335660
Registered office
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM · 598 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2014
Status
Active
Age
11 years
Previous names
ESL FINANCIAL SOLUTIONS LIMITED (to 13 Mar 2019)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
26 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 01/12/2014
Active

People with significant control

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

Eurosoft Systems Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Eurosoft Systems Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 01/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2019 Registered name changed ESL FINANCIAL SOLUTIONS LIMITED ESL PROFESSIONAL SERVICES LIMITED
31/05/2016 Director resigned SPIRGEL-SINCLAIR, Simon
06/04/2016 Person with significant control added Eurosoft Systems Limited
01/07/2015 Director appointed SPIRGEL-SINCLAIR, Simon
01/12/2014 Director appointed COLE, Russell Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 80
▲ 61.8%
49
Employees (avg) 1 1

Documents for ESL PROFESSIONAL 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-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC06 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
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
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-previous-shortened
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ESL Professional Services Ltd — GU24 0ER
Tier 1 · renews 18/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of ESL PROFESSIONAL SERVICES LIMITED?
According to the official registry, the company number of ESL PROFESSIONAL SERVICES LIMITED is 09335660.
Where is ESL PROFESSIONAL SERVICES LIMITED registered?
The registered office is WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM.
Who runs ESL PROFESSIONAL SERVICES LIMITED?
COLE, Russell Nicholas is listed among the officers of ESL PROFESSIONAL SERVICES LIMITED.
What is the SIC code of ESL PROFESSIONAL SERVICES LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ESL PROFESSIONAL SERVICES LIMITED?
Eurosoft Systems Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of ESL PROFESSIONAL SERVICES LIMITED due?
The next annual accounts are due by 26 September 2026, and the last accounts were made up to 31 December 2024.

About ESL PROFESSIONAL SERVICES LIMITED (09335660)

ESL PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 1 December 2014 and registered in the United Kingdom under company number 09335660. Its registered office is at WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Eurosoft Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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