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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05414237

Incorporation date

05/04/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Socotec House Bretby Business Park, Bretby, Burton-Upon-Trent DE15 0YZCopy
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Latest events (Record since 04/04/2005)
dot icon16/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon03/11/2025
Registration of charge 054142370013, created on 2025-10-30
View PDF (24 pages)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (101 pages)
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon15/10/2024
Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14
View PDF (1 pages)
dot icon15/10/2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14
View PDF (2 pages)
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon01/02/2023
Termination of appointment of Lars Kristiansen as a secretary on 2023-01-31
View PDF (1 pages)
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (4 pages)
dot icon05/10/2021
Appointment of Mr Lars Kristiansen as a secretary on 2021-10-05
View PDF (2 pages)
dot icon05/10/2021
Registration of charge 054142370012, created on 2021-09-30
View PDF (23 pages)
dot icon14/09/2021
Full accounts made up to 2020-12-31
View PDF (114 pages)
dot icon08/07/2021
Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Change of details for Socotec Uk Holding Limited as a person with significant control on 2021-07-08
View PDF (2 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-05 with updates
View PDF (4 pages)
dot icon31/03/2021
Termination of appointment of Ian Austin Sparks as a director on 2021-03-31
View PDF (1 pages)
dot icon29/03/2021
Appointment of Mr Nicolas Louis Detchepare as a director on 2021-03-29
View PDF (2 pages)
dot icon05/01/2021
Full accounts made up to 2019-12-31
View PDF (97 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon21/04/2020
Termination of appointment of Andrew Christopher Bolter as a director on 2020-04-17
View PDF (1 pages)
dot icon24/03/2020
Appointment of Mr Jason Richard Goodwin as a director on 2020-03-24
View PDF (2 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (99 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (4 pages)
dot icon18/01/2019
Statement of capital on 2019-01-18
View PDF (5 pages)
dot icon17/01/2019
Statement by Directors
View PDF (1 pages)
dot icon17/01/2019
Solvency Statement dated 17/01/19
View PDF (1 pages)
dot icon17/01/2019
Resolutions
View PDF (2 pages)
dot icon19/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (64 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon05/04/2018
Registered office address changed from Esg House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ on 2018-04-05
View PDF (1 pages)
dot icon28/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (37 pages)
dot icon21/07/2017
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon29/03/2017
Termination of appointment of Iain Donald Macritchie as a director on 2017-03-23
View PDF (1 pages)
dot icon09/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (38 pages)
dot icon07/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (40 pages)
dot icon13/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2015
Termination of appointment of Nicholas John Walters as a director on 2014-07-14
View PDF (1 pages)
dot icon29/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (40 pages)
dot icon06/06/2014
Appointment of Mr Andrew Christopher Bolter as a director
View PDF (2 pages)
dot icon06/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (42 pages)
dot icon15/08/2013
Appointment of Ian Sparks as a director
View PDF (3 pages)
dot icon15/08/2013
Appointment of Iain Macritchie as a director
View PDF (3 pages)
dot icon15/08/2013
Appointment of Mr Nicholas John Walters as a director
View PDF (3 pages)
dot icon15/08/2013
Termination of appointment of Alexander Sleeth as a director
View PDF (2 pages)
dot icon15/08/2013
Termination of appointment of Nicholas Louden as a director
View PDF (2 pages)
dot icon15/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (41 pages)
dot icon30/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (41 pages)
dot icon04/05/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Registered office address changed from 10 Buckingham Street London WC2N 6DF on 2010-11-16
View PDF (2 pages)
dot icon22/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon22/10/2010
Change of name notice
View PDF (2 pages)
dot icon04/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (7 pages)
dot icon04/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (7 pages)
dot icon27/09/2010
Termination of appointment of Mark Silver as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Richard Mcbride as a secretary
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Richard Mcbride as a director
View PDF (2 pages)
dot icon27/09/2010
Appointment of Nicholas William Louden as a director
View PDF (3 pages)
dot icon27/09/2010
Appointment of Alexander Sleeth as a director
View PDF (3 pages)
dot icon16/09/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (15 pages)
dot icon19/08/2010
Memorandum and Articles of Association
View PDF (80 pages)
dot icon19/08/2010
Resolutions
View PDF (4 pages)
dot icon12/05/2010
Group of companies' accounts made up to 2009-12-31
View PDF (45 pages)
dot icon15/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Group of companies' accounts made up to 2008-12-31
View PDF (47 pages)
dot icon08/04/2009
Return made up to 05/04/09; full list of members
View PDF (3 pages)
dot icon13/08/2008
Group of companies' accounts made up to 2007-12-31
View PDF (50 pages)
dot icon28/05/2008
Return made up to 05/04/08; change of members
View PDF (8 pages)
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (10 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon23/04/2008
Resolutions
View PDF (2 pages)
dot icon23/04/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon23/04/2008
Re-registration of Memorandum and Articles
View PDF (90 pages)
dot icon23/04/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon07/04/2008
Secretary appointed richard anthony mcbride
View PDF (2 pages)
dot icon02/04/2008
Appointment terminated director keith tozzi
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated director mark watts
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated director chris slack
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated director lesley james
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated secretary rowena nixon
View PDF (1 pages)
dot icon06/03/2008
Ad 08/02/08\gbp si [email protected]=630000\gbp ic 10164918/10794918\
View PDF (2 pages)
dot icon06/03/2008
Ad 12/02/08\gbp si [email protected]=5000\gbp ic 10159918/10164918\
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (9 pages)
dot icon18/10/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon17/07/2007
Resolutions
View PDF (0 pages)
dot icon17/07/2007
Resolutions
View PDF (2 pages)
dot icon12/07/2007
Ad 27/06/07--------- £ si [email protected]=444444 £ ic 9715474/10159918
View PDF (2 pages)
dot icon12/07/2007
Ad 27/06/07--------- £ si [email protected]=888888 £ ic 8826586/9715474
View PDF (2 pages)
dot icon05/07/2007
Nc inc already adjusted 26/06/07
View PDF (1 pages)
dot icon05/07/2007
Resolutions
View PDF (0 pages)
dot icon05/07/2007
Resolutions
View PDF (0 pages)
dot icon05/07/2007
Resolutions
View PDF (2 pages)
dot icon05/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (56 pages)
dot icon24/06/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/05/2007
Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD
View PDF (1 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2007
Return made up to 05/04/07; bulk list available separately
View PDF (10 pages)
dot icon24/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2007
New secretary appointed
View PDF (2 pages)
dot icon29/03/2007
Secretary resigned
View PDF (1 pages)
dot icon29/03/2007
Secretary resigned
View PDF (1 pages)
dot icon29/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2007
Ad 16/08/06--------- £ si [email protected]
View PDF (2 pages)
dot icon24/01/2007
Ad 14/08/06-16/08/06 £ si [email protected]
View PDF (3 pages)
dot icon22/11/2006
New director appointed
View PDF (5 pages)
dot icon02/11/2006
Ad 23/08/06--------- £ si [email protected]=42495 £ ic 8965909/9008404
View PDF (2 pages)
dot icon02/11/2006
Ad 16/08/06--------- £ si [email protected]=181818 £ ic 8784091/8965909
View PDF (2 pages)
dot icon19/09/2006
Ad 14/08/06-16/08/06 £ si [email protected]=2909091 £ ic 5875000/8784091
View PDF (4 pages)
dot icon01/09/2006
Resolutions
View PDF (0 pages)
dot icon01/09/2006
Resolutions
View PDF (1 pages)
dot icon31/07/2006
Group of companies' accounts made up to 2005-12-31
View PDF (51 pages)
dot icon06/07/2006
New director appointed
View PDF (3 pages)
dot icon28/06/2006
Resolutions
View PDF (0 pages)
dot icon28/06/2006
Resolutions
View PDF (0 pages)
dot icon28/06/2006
Resolutions
View PDF (3 pages)
dot icon25/05/2006
Ad 24/04/06-24/04/06 £ si [email protected]=375000 £ ic 5500000/5875000
View PDF (2 pages)
dot icon13/05/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/05/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/05/2006
Particulars of mortgage/charge
View PDF (12 pages)
dot icon09/05/2006
Return made up to 05/04/06; bulk list available separately
View PDF (7 pages)
dot icon14/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/01/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon16/01/2006
Ad 21/12/05--------- £ si [email protected]=50000 £ ic 5450000/5500000
View PDF (2 pages)
dot icon16/01/2006
Ad 12/10/05-28/11/05 £ si [email protected]=5150000 £ ic 300000/5450000
View PDF (11 pages)
dot icon15/11/2005
New secretary appointed
View PDF (2 pages)
dot icon24/10/2005
Resolutions
View PDF (0 pages)
dot icon24/10/2005
Resolutions
View PDF (0 pages)
dot icon24/10/2005
Resolutions
View PDF (3 pages)
dot icon20/10/2005
Particulars of mortgage/charge
View PDF (23 pages)
dot icon14/10/2005
Auditor's resignation
View PDF (1 pages)
dot icon26/09/2005
S-div 28/05/05
View PDF (1 pages)
dot icon09/06/2005
£ ic 350000/300000 28/05/05 £ sr 50000@1=50000
View PDF (1 pages)
dot icon07/06/2005
New director appointed
View PDF (3 pages)
dot icon07/06/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2005
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon01/06/2005
Resolutions
View PDF (0 pages)
dot icon01/06/2005
Resolutions
View PDF (0 pages)
dot icon01/06/2005
Resolutions
View PDF (86 pages)
dot icon16/05/2005
Ad 06/05/05--------- £ si [email protected]=5500 £ ic 344500/350000
View PDF (2 pages)
dot icon16/05/2005
Ad 02/05/05--------- £ si [email protected]=115000 £ ic 229500/344500
View PDF (2 pages)
dot icon16/05/2005
Ad 29/04/05--------- £ si [email protected]=179500 £ ic 50000/229500
View PDF (3 pages)
dot icon05/04/2005
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon05/04/2005
Incorporation
View PDF (42 pages)
dot icon04/04/2005
Application to commence business
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwin, Jason Richard
Director
24/03/2020 - Present
38
Walters, Nicholas John Cordeaux
Director
28/06/2013 - 14/07/2014
62
Marriott, Matthew Giles Thomas
Director
14/10/2024 - Present
36
Detchepare, Nicolas Louis
Director
29/03/2021 - 14/10/2024
24
Kristiansen, Lars
Secretary
04/10/2021 - 30/01/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2005 with the registered office located at Socotec House Bretby Business Park, Bretby, Burton-Upon-Trent DE15 0YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED?

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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/04/2005 .

Where is ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED located?

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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED is registered at Socotec House Bretby Business Park, Bretby, Burton-Upon-Trent DE15 0YZ.

What does ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED do?

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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-02 with no updates.