ESNT INTERNATIONAL LIMITED

Overview

Company Name	ESNT INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01935353
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESNT INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ESNT INTERNATIONAL LIMITED located?

Registered Office Address	Langford Locks OX5 1HX Kidlington Oxford England
Undeliverable Registered Office Address	No

What were the previous names of ESNT INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FIL INTERNATIONAL LIMITED	Jun 17, 1991	Jun 17, 1991
L.J. SUPPLY COMPANY LTD	Aug 19, 1985	Aug 19, 1985
ABSTYLE LIMITED	Aug 01, 1985	Aug 01, 1985

What are the latest accounts for ESNT INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESNT INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ESNT INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2025

Confirmation statement made on Oct 01, 2025 with no updates

3 pages

CS01

Sep 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

20 pages

Jul 15, 2025

Confirmation statement made on Jul 03, 2025 with updates

4 pages

CS01

Jun 26, 2025

legacy

198 pages

PARENT_ACC

Jun 26, 2025

legacy

3 pages

GUARANTEE2

Jun 26, 2025

legacy

1 pages

AGREEMENT2

Jan 23, 2025

Appointment of Mrs Rowan Clare Baker as a director on Jan 01, 2025

2 pages

AP01

Jan 23, 2025

Termination of appointment of John James Clarke as a director on Dec 31, 2024

1 pages

TM01

Jan 23, 2025

Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 541.433474

4 pages

RP04SH01

Jan 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 22, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 541.433474

4 pages

SH01

Annotations
Date	Annotation
Jan 23, 2025	Clarification A second filed SH01 was registered on 23/01/205.

Nov 22, 2024

Director's details changed for Mrs Emma Ann Reid on Nov 18, 2024

2 pages

CH01

Jul 05, 2024

Confirmation statement made on Jul 03, 2024 with updates

4 pages

CS01

Jul 02, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

21 pages

Jul 02, 2024

legacy

228 pages

PARENT_ACC

May 24, 2024

legacy

3 pages

GUARANTEE2

May 24, 2024

legacy

1 pages

AGREEMENT2

Dec 18, 2023

Statement of capital on Dec 18, 2023

Capital: GBP 541.433473

3 pages

SH19

Dec 18, 2023

legacy

1 pages

SH20

Dec 18, 2023

legacy

1 pages

CAP-SS

Dec 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 18/12/2023	RES13

Dec 18, 2023

Statement of capital following an allotment of shares on Dec 15, 2023

Capital: GBP 541.433473

3 pages

SH01

Nov 07, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

21 pages

Nov 07, 2023

legacy

199 pages

PARENT_ACC

Jul 11, 2023

Confirmation statement made on Jul 03, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of ESNT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Emma OX5 1HX Kidlington Langford Locks Oxford England	Mar 11, 2020		Secretary	OX5 1HX Kidlington Langford Locks Oxford England				268271310001
BAKER, Rowan Clare OX5 1HX Kidlington Langford Locks Oxford England	Jan 01, 2025		Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1973-11	221986570002
REID, Emma Ann OX5 1HX Kidlington Langford Locks Oxford England	Dec 18, 2020		Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1975-11	301431190002
GREEN, Jon Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jun 03, 2005	Jul 03, 2017	Secretary	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes		British		105507950003
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	May 26, 1999	Jun 03, 2005	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
KENDALL, Patricia 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Jul 03, 2017	Mar 11, 2020	Secretary	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom				235462330001
WAFER, John Patrick 146 Ladies Grove AL3 5UB St Albans Hertfordshire		May 26, 1999	Secretary	146 Ladies Grove AL3 5UB St Albans Hertfordshire		British		12470170001
ACE, Brian George 180 New London Road CM2 0AR Chelmsford Essex		Dec 24, 1997	Director	180 New London Road CM2 0AR Chelmsford Essex		British	1938-1	11843790001
BAXTER, Derek 180 Albert Road ME32 5JA Jarrow Tyne & Wear		Apr 26, 1994	Director	180 Albert Road ME32 5JA Jarrow Tyne & Wear		British	1942-12	28426050001
BURNS, Oliver Graham 23 Oakfield Road AL5 2NW Harpenden Hertfordshire	Jun 14, 1993	Nov 07, 1997	Director	23 Oakfield Road AL5 2NW Harpenden Hertfordshire		British	1956-4	35206180003
CLARKE, John James OX5 1HX Kidlington Langford Locks Oxford England	Jun 06, 2022	Dec 31, 2024	Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1965-12	297171170001
CRUMMETT, Stephen Paul Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Mar 19, 2008	Sep 07, 2012	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1965-2	177741840001
DIXON, Trevor Lewis 1 Penina Close Bletchley MK3 7TL Milton Keynes Buckinghamshire		Sep 04, 2000	Director	1 Penina Close Bletchley MK3 7TL Milton Keynes Buckinghamshire		British	1945-8	12470190001
DOBBIN, John Graham The Field Mount Pleasant Close MK18 1DN Buckingham Buckinghamshire		Dec 03, 1999	Director	The Field Mount Pleasant Close MK18 1DN Buckingham Buckinghamshire		British	1943-10	12470200001
DRYDEN, Stephen William Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	Jun 03, 2005	Mar 19, 2008	Director	Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	England	British	1968-3	47821400004
EDWARDS, Antony Kenneth Highway House Main Street MK18 2AY Padbury Buckinghamshire	Nov 07, 1997	Sep 04, 2000	Director	Highway House Main Street MK18 2AY Padbury Buckinghamshire		British	1963-4	1282440004
GREEN, Jon Michael OX5 1HX Kidlington Langford Locks Oxford England	Jun 03, 2005	Jan 25, 2023	Director	OX5 1HX Kidlington Langford Locks Oxford England	United Kingdom	British	1962-10	105507950005
GREGORY, Matthew Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Sep 07, 2012	Aug 28, 2015	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1970-2	70063900003
HARPER, Mark Jeremy 2 Orchard View Tithe Lane Clifton OX15 0PU Banbury Oxfordshire	Oct 30, 1996	Sep 04, 2000	Director	2 Orchard View Tithe Lane Clifton OX15 0PU Banbury Oxfordshire		British	1956-5	25469330002
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Aug 17, 2000	Jun 03, 2005	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
LIU, Lili OX5 1HX Kidlington Langford Locks Oxford England	Nov 15, 2018	Jun 06, 2022	Director	OX5 1HX Kidlington Langford Locks Oxford England	United Kingdom	British	1972-2	230718520002
SCHELLINGER, Stefan Ludwig Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Aug 28, 2015	Nov 15, 2018	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1970-5	201247630001
SKIDMORE, Robert William 10 Bolton Road SL4 3JN Windsor Berkshire		Jun 04, 1993	Director	10 Bolton Road SL4 3JN Windsor Berkshire		British	1961-1	40531180001
WEBSTER, David Kenneth Amantium Burdon Hall Burdon Village SR3 2PX Sunderland Tyne & Wear	Apr 26, 1994	Sep 04, 2000	Director	Amantium Burdon Hall Burdon Village SR3 2PX Sunderland Tyne & Wear	United Kingdom	British	1944-12	11843810004
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Aug 17, 2000	Jun 03, 2005	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	12672070005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESNT INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Essentra International Limited

Apr 06, 2016

Kidlington

OX5 1HX Oxford

Langford Locks

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01172804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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