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ESQUARE LIMITED

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ESQUARE LIMITED

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Key Data

Status

Active

Company No.

05077485

Incorporation date

18/03/2004

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Venta House, Maesglas Retail Park, Newport NP20 2NSCopy
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Latest events (Record since 03/01/2023)
dot icon17/04/2026
Cessation of Damian James Evans as a person with significant control on 2026-03-31
View PDF (1 pages)
dot icon17/04/2026
Cessation of Lisa Evans as a person with significant control on 2026-03-31
View PDF (1 pages)
dot icon17/04/2026
Notification of Esquare (Holdings) Ltd as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon17/04/2026
Confirmation statement made on 2026-04-17 with updates
View PDF (4 pages)
dot icon07/04/2026
Registration of charge 050774850004, created on 2026-04-01
View PDF (36 pages)
dot icon26/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon19/03/2026
Satisfaction of charge 050774850002 in full
View PDF (1 pages)
dot icon23/01/2026
Notification of Lisa Evans as a person with significant control on 2025-03-19
View PDF (2 pages)
dot icon16/01/2026
Amended total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon06/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon04/11/2024
Cessation of Lisa Ann Evans as a person with significant control on 2024-09-12
View PDF (1 pages)
dot icon04/11/2024
Termination of appointment of Lisa Ann Evans as a director on 2024-09-12
View PDF (1 pages)
dot icon04/11/2024
Appointment of Mrs Lisa Ann Evans as a director on 2024-11-04
View PDF (2 pages)
dot icon04/11/2024
Termination of appointment of Lisa Ann Evans as a director on 2024-11-04
View PDF (1 pages)
dot icon08/08/2024
Registered office address changed from Villa House 7 Herbert Terrace Penarth CF64 2AH to Venta House Maesglas Retail Park Newport NP20 2NS on 2024-08-08
View PDF (1 pages)
dot icon18/04/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon01/01/2024
Termination of appointment of Matthew Ward as a director on 2023-11-17
View PDF (1 pages)
dot icon01/01/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
334.60K
-
0.00
2.87K
-
2022
0
599.33K
-
0.00
141.00
-
2023
0
866.21K
-
0.00
-
-
2023
0
866.21K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

866.21K £Ascended44.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Matthew
Director
01/07/2021 - 17/11/2023
7
Evans, Lisa Ann
Director
18/03/2004 - 31/12/2014
32
Evans, Lisa Ann
Director
09/03/2015 - 12/09/2024
32
Evans, Lisa Ann
Director
04/11/2024 - 04/11/2024
32
Evans, Damian James
Director
18/03/2004 - Present
38

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ESQUARE LIMITED

ESQUARE LIMITED is an(a) Active company incorporated on 18/03/2004 with the registered office located at Venta House, Maesglas Retail Park, Newport NP20 2NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ESQUARE LIMITED?

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ESQUARE LIMITED is currently Active. It was registered on 18/03/2004 .

Where is ESQUARE LIMITED located?

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ESQUARE LIMITED is registered at Venta House, Maesglas Retail Park, Newport NP20 2NS.

What does ESQUARE LIMITED do?

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ESQUARE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ESQUARE LIMITED?

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The latest filing was on 17/04/2026: Cessation of Damian James Evans as a person with significant control on 2026-03-31.