ESOS LIMITED
Overview
| Company Name | ESOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07503942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESOS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ESOS LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 832 LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for ESOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESOS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for ESOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 075039420007, created on Dec 23, 2025 | 83 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Registration of charge 075039420006, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Registration of charge 075039420005, created on May 30, 2023 | 86 pages | MR01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Pertemps Network Administration Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Martin Michael Gunn as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Notification of Pertemps Network Administration Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC02 | ||
Cessation of Tim Watts as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 075039420003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Registration of charge 075039420004, created on Aug 31, 2021 | 86 pages | MR01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 075039420003, created on Jan 13, 2020 | 92 pages | MR01 | ||
Who are the officers of ESOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel | Secretary | Main Road CV7 7PT Meriden Meriden Hall West Midlands | British | 159365080001 | ||||||||||
| EVANS, Tracy Michelle | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | England | British | 139462510002 | |||||||||
| MOGANO, Stephen Carlo | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | England | British | 159138220001 | |||||||||
| SMITH, John Edward | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | United Kingdom | British | 19375480003 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 157181890001 | ||||||||||
| CROOK, Michelle Marie | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | England | British | 134823240001 | |||||||||
| ENGLEFIELD, Roger | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | England | British | 15067540009 | |||||||||
| GUNN, Martin Michael | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | England | British | 198125200001 | |||||||||
| JEWELL, Paul | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | United Kingdom | British | 159640100001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of ESOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Network Administration Limited | Mar 24, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Watts | Jan 24, 2017 | Main Road CV7 7PT Meriden Meriden Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0