ESA RISK GROUP LTD

Key Data

Status

Active

Company No.

07484170

Incorporation date

06/01/2011

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2011)

14/03/2026

Resolutions

View PDF (3 pages)

13/03/2026

Purchase of own shares.

View PDF (4 pages)

12/03/2026

Cancellation of shares. Statement of capital on 2026-01-26

View PDF (4 pages)

10/02/2026

Certificate of change of name

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/08/2025

Appointment of Mr Liam Robert Geoghegan as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Director's details changed for Mr Michael Ian Wright on 2025-08-01

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

20/08/2024

Registered office address changed from , PO Box 4385, 07484170 - Companies House Default Address, Cardiff, CF14 8LH to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2024-08-20

View PDF (3 pages)

17/07/2024

Registered office address changed to PO Box 4385, 07484170 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-17

View PDF (1 pages)

17/07/2024

Address of officer Mr Michael Ian Wright changed to 07484170 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-17

View PDF (1 pages)

09/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

28/05/2024

Termination of appointment of John David Wood as a director on 2024-05-28

View PDF (1 pages)

07/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/08/2023

Registered office address changed from , 163 Welcomes Road, Kenley, CR8 5HB, England to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2023-08-03

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

14/06/2023

Previous accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

19/01/2023

Resolutions

View PDF (3 pages)

19/01/2023

Resolutions

View PDF (3 pages)

19/01/2023

Memorandum and Articles of Association

View PDF (40 pages)

18/01/2023

Termination of appointment of Linda Anne Litten as a director on 2023-01-04

View PDF (1 pages)

18/01/2023

Notification of Michael Ian Wright as a person with significant control on 2023-01-04

View PDF (2 pages)

18/01/2023

Notification of Louise Susan Wright as a person with significant control on 2023-01-04

View PDF (2 pages)

18/01/2023

Change of details for Mr John David Wood as a person with significant control on 2023-01-04

View PDF (2 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (3 pages)

02/12/2022

Appointment of Mr John David Wood as a director on 2022-12-02

View PDF (2 pages)

01/12/2022

Appointment of Mr Michael Ian Wright as a director on 2022-12-01

View PDF (2 pages)

30/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

26/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

30/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

16/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

30/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

15/10/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

02/09/2019

Termination of appointment of Chris Phillips as a director on 2019-08-01

View PDF (1 pages)

02/09/2019

Cessation of Carnoustie Consultants Limited as a person with significant control on 2019-08-01

View PDF (1 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

22/03/2019

Registered office address changed from , 1 Colleton Crescent Exeter, Devon, EX2 4DG to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2019-03-22

View PDF (1 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

17/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

08/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

23/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

22/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2015

Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2015-11-03

View PDF (1 pages)

20/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

26/09/2013

Appointment of Linda Anne Litten as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Peter Charles Bleksley as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

06/01/2011

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.92K
-
0.00
5.06K
-

2022
1
12.92K
-
0.00
10.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Chris	Director	06/01/2011 - 01/08/2019	3
Wood, John David	Director	02/12/2022 - 28/05/2024	20
Wright, Michael Ian	Director	01/12/2022 - Present	14
Geoghegan, Liam Robert	Director	01/08/2025 - Present	3
Linda Anne Litten	Director	01/09/2012 - 04/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ESA RISK GROUP LTD

ESA RISK GROUP LTD is an(a) Active company incorporated on 06/01/2011 with the registered office located at Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD. 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 ESA RISK GROUP LTD?

ESA RISK GROUP LTD is currently Active. It was registered on 06/01/2011 .

Where is ESA RISK GROUP LTD located?

ESA RISK GROUP LTD is registered at Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD.

What does ESA RISK GROUP LTD do?

ESA RISK GROUP LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for ESA RISK GROUP LTD?

The latest filing was on 14/03/2026: Resolutions.