ESG1 LIMITED

Key Data

Status

Active

Company No.

06910950

Incorporation date

20/05/2009

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

26/03/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Adam Marsh as a director on 2026-01-31

View PDF (1 pages)

10/10/2025

Miscellaneous

View PDF (2 pages)

10/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/10/2025

Termination of appointment of Sarkis George Zeronian as a secretary on 2025-09-19

View PDF (1 pages)

02/10/2025

Appointment of Mrs Catherine Fear as a secretary on 2025-09-19

View PDF (2 pages)

12/02/2025

Register(s) moved to registered office address 24 Eversholt Street London NW1 1AD

View PDF (1 pages)

12/02/2025

Notification of Techstream Group Holdings Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/08/2024

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 2024-08-28

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

07/06/2023

Termination of appointment of William John Charles Jacques as a director on 2023-03-31

View PDF (1 pages)

07/06/2023

Appointment of Mr Stephen James Smith as a director on 2023-04-13

View PDF (2 pages)

07/06/2023

Appointment of Mr Sarkis George Zeronian as a secretary on 2023-04-13

View PDF (2 pages)

23/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

23/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

23/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

19/01/2023

Change of details for Techstream Group International Limited as a person with significant control on 2022-12-08

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Michaels, Simon Harvey	Director	27/09/2010 - 01/05/2013	21
Smith, Stephen James	Director	13/04/2023 - Present	27
Petrie, Michael Dean	Director	20/12/2019 - 04/02/2021	42
Hart, Paul James	Director	18/11/2020 - 08/07/2022	35
Nash, Ian Victor	Director	27/09/2010 - 15/01/2021	24

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ESG1 LIMITED

ESG1 LIMITED is an(a) Active company incorporated on 20/05/2009 with the registered office located at 24 Eversholt Street, London NW1 1AD. 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 ESG1 LIMITED?

ESG1 LIMITED is currently Active. It was registered on 20/05/2009 .

Where is ESG1 LIMITED located?

ESG1 LIMITED is registered at 24 Eversholt Street, London NW1 1AD.

What does ESG1 LIMITED do?

ESG1 LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ESG1 LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-01-11 with no updates.