ESOTERIC LIMITED

Key Data

Status

Active

Company No.

04441008

Incorporation date

17/05/2002

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (218 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

12/06/2025

Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03

View PDF (2 pages)

28/05/2025

Appointment of Mr Paul Michael Phillips as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-05-27

View PDF (2 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

04/02/2025

Resolutions

View PDF (2 pages)

04/02/2025

Statement of company's objects

View PDF (2 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (234 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (220 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£131,596.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
11
132.35K
-
0.00
131.60K
-

2021
11
132.35K
-
0.00
131.60K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

132.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	17/11/2021 - Present	178
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/11/2021 - Present	58
Shaw, Emma Jane	Director	17/05/2002 - 17/11/2021	8
Peacock, Matthew Robert	Director	17/11/2021 - Present	112
Shaw, Kathleen Mary	Secretary	17/05/2002 - 17/11/2021	-

Persons with Significant Control

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Description

About ESOTERIC LIMITED

ESOTERIC LIMITED is an(a) Active company incorporated on 17/05/2002 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ESOTERIC LIMITED?

ESOTERIC LIMITED is currently Active. It was registered on 17/05/2002 .

Where is ESOTERIC LIMITED located?

ESOTERIC LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does ESOTERIC LIMITED do?

ESOTERIC LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ESOTERIC LIMITED have?

ESOTERIC LIMITED had 11 employees in 2021.

What is the latest filing for ESOTERIC LIMITED?

The latest filing was on 21/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.