ESG1 LIMITED

Overview

Company Name	ESG1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06910950
Jurisdiction	England/Wales
Date of Creation	May 20, 2009

Summary

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

What is the purpose of ESG1 LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ESG1 LIMITED located?

Registered Office Address	24 Eversholt Street NW1 1AD London England
Undeliverable Registered Office Address	No

What were the previous names of ESG1 LIMITED?

Previous Company Names
Company Name	From	Until
EARTHSTREAM GLOBAL LIMITED	May 20, 2009	May 20, 2009

What are the latest accounts for ESG1 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 ESG1 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	Yes

What are the latest filings for ESG1 LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Termination of appointment of Adam Marsh as a director on Jan 31, 2026	1 pages	TM01

Oct 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Oct 10, 2025	Miscellaneous Agreement the company is taking advantage of audit exempt provisions under section 480.	2 pages	MISC

Oct 02, 2025	Appointment of Mrs Catherine Fear as a secretary on Sep 19, 2025	2 pages	AP03

Oct 02, 2025	Termination of appointment of Sarkis George Zeronian as a secretary on Sep 19, 2025	1 pages	TM02

Feb 12, 2025	Confirmation statement made on Jan 11, 2025 with updates	4 pages	CS01

Feb 12, 2025	Notification of Techstream Group Holdings Limited as a person with significant control on Sep 27, 2024	2 pages	PSC02

Feb 12, 2025	Register(s) moved to registered office address 24 Eversholt Street London NW1 1AD	1 pages	AD04

Aug 29, 2024	legacy	2 pages	GUARANTEE2

Aug 29, 2024	legacy	1 pages	AGREEMENT2

Aug 28, 2024	Registered office address changed from First Floor, 3-8 Carburton Street, Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on Aug 28, 2024	1 pages	AD01

Aug 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Aug 17, 2024	legacy	1 pages	AGREEMENT2

Aug 17, 2024	legacy	2 pages	GUARANTEE2

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Nov 22, 2023	legacy	50 pages	PARENT_ACC

Nov 22, 2023	legacy	2 pages	GUARANTEE2

Nov 22, 2023	legacy	1 pages	AGREEMENT2

Jun 07, 2023	Appointment of Mr Sarkis George Zeronian as a secretary on Apr 13, 2023	2 pages	AP03

Jun 07, 2023	Appointment of Mr Stephen James Smith as a director on Apr 13, 2023	2 pages	AP01

Jun 07, 2023	Termination of appointment of William John Charles Jacques as a director on Mar 31, 2023	1 pages	TM01

Feb 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Feb 23, 2023	legacy	44 pages	PARENT_ACC

Feb 23, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ESG1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEAR, Catherine Eversholt Street NW1 1AD London 24 England	Sep 19, 2025		Secretary	Eversholt Street NW1 1AD London 24 England				340927560001
SMITH, Stephen James Eversholt Street NW1 1AD London 24 England	Apr 13, 2023		Director	Eversholt Street NW1 1AD London 24 England	England	British	1968-1	211770520001
ZERONIAN, Sarkis George Eversholt Street NW1 1AD London 24 England	Apr 13, 2023	Sep 19, 2025	Secretary	Eversholt Street NW1 1AD London 24 England				309912930001
ADEY, Philip Jeremy Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom	Nov 05, 2014	Sep 30, 2016	Director	Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom	England	British	1964-10	162490070001
BEEKE, Paul Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Dec 20, 2019	Feb 04, 2021	Director	Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	England	British	1969-2	253889340001
COOKE, Christopher 4 Henderson Place SG13 8GA Epping Green Herts	May 20, 2009	Sep 28, 2010	Director	4 Henderson Place SG13 8GA Epping Green Herts	United Kingdom	British	1971-4	72522070004
DAVIS, Alfred Morris Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Jan 09, 2020	Nov 18, 2020	Director	Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	United Kingdom	British	1970-12	199127900001
DUQUENOY, Philip James Bow Lane EC4M 9DJ London 49 - 52 England	Jul 08, 2013	Apr 02, 2018	Director	Bow Lane EC4M 9DJ London 49 - 52 England	England	British	1970-10	171689070001
GIBSON, Kevin Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Sep 28, 2010	Apr 01, 2021	Director	Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Singapore	Australian	1969-9	154709870001
HART, Paul James Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Nov 18, 2020	Jul 08, 2022	Director	Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	England	British	1966-10	104123390001
JACQUES, William John Charles Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Apr 01, 2021	Mar 31, 2023	Director	Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	England	British	1974-11	205790170001
MARSH, Adam Eversholt Street NW1 1AD London 24 England	Apr 01, 2021	Jan 31, 2026	Director	Eversholt Street NW1 1AD London 24 England	Spain	British	1975-10	281723880001
MICHAELS, Simon Harvey Green Lanes Palmers Green N13 4BS London Jmh House 481	Sep 27, 2010	May 01, 2013	Director	Green Lanes Palmers Green N13 4BS London Jmh House 481	United Kingdom	British	1968-1	110286730001
NASH, Ian Victor Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Sep 27, 2010	Jan 15, 2021	Director	Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	England	British	1955-10	76870830001
PETRIE, Michael Dean Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	Dec 20, 2019	Feb 04, 2021	Director	Carburton Street W1W 5AJ London First Floor, 3-8 Carburton Street, England	England	British	1970-5	211067130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESG1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Techstream Group Holdings Limited

Sep 27, 2024

Eversholt Street

NW1 1AD London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10421892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Xcede Group International Limited

Apr 06, 2016

3-8 Carburton Street

W1W 5AJ London

First Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8356900

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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