OpenCompanies

ESM Engineering Ltd

Company number
12476603
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2020
Nature of business
Television programming and broadcasting activities
Other telecommunications activities
Other information technology service activities
Other engineering activities

Registered office

66 Chinnor Crescent
Greenford
UB6 9NX

Previous names

  • Admc Engineering Ltd (until 28 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mohammed Mutlaq Aljuaid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2020 16 Aug 2021
Ezzat Saad Abdelwahab Marey Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
14 Sep 2020 23 Nov 2022
Ezzat Saad Abdelwahab Marey Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Nov 2022 23 Jan 2023
Arabian Development And Marketing Company Significant Influence Or Control
Significant Influence Or Control As Firm
11 Nov 2021 13 Sep 2023
Ezzat Saad Abdelwahab Marey Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
13 Sep 2023 15 Jan 2024
Arabian Development And Marketing Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jan 2024 16 Apr 2025
Ezzat Saad Abdelwahab Marey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2025

Accounts

Year ended Net assets Employees
28 Feb 2025 £957 1
29 Feb 2024 £100 1
28 Feb 2023 £2 1
28 Feb 2022 £2 0
28 Feb 2021 £24,999 0

Connections

Companies at the same address

Data