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ESR EUROPE LIMITED

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ESR EUROPE LIMITED

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Key Data

Status

Active

Company No.

12075153

Incorporation date

28/06/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ferguson House, 15 Marylebone Road, London NW1 5JDCopy
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Latest events (Record since 28/06/2019)
dot icon17/04/2026
Appointment of Mr Philip John Pearce as a director on 2026-04-16
View PDF (2 pages)
dot icon25/03/2026
Appointment of Mr Matthew James Lawson as a director on 2026-03-11
View PDF (2 pages)
dot icon25/03/2026
Termination of appointment of Joshua Keidan Daitch as a director on 2026-03-11
View PDF (1 pages)
dot icon06/01/2026
Accounts for a small company made up to 2024-12-31
View PDF (281 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with no updates
View PDF (3 pages)
dot icon17/07/2025
Director's details changed for Mr Roun Brendan Barry on 2025-07-01
View PDF (2 pages)
dot icon15/07/2025
Director's details changed for Mr Roun Brendan Barry on 2025-01-01
View PDF (2 pages)
dot icon11/07/2025
Auditor's resignation
View PDF (2 pages)
dot icon08/07/2025
Change of details for Ara Uk Asset Management Limited as a person with significant control on 2024-07-17
View PDF (2 pages)
dot icon07/07/2025
Termination of appointment of Ming Rean Lim as a director on 2025-06-01
View PDF (1 pages)
dot icon13/05/2025
Change of details for Dunedin Property 2019 Limited Partnership as a person with significant control on 2025-05-13
View PDF (2 pages)
dot icon13/05/2025
Change of details for Ara Uk Asset Management Limited as a person with significant control on 2025-05-13
View PDF (2 pages)
dot icon06/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (17 pages)
dot icon23/10/2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23
View PDF (1 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon26/07/2024
Director's details changed for Mr Lim Ming Rean on 2024-07-11
View PDF (2 pages)
dot icon23/07/2024
Appointment of Mr Lim Ming Rean as a director on 2024-07-11
View PDF (2 pages)
dot icon22/07/2024
Termination of appointment of Moses K Song as a director on 2024-07-11
View PDF (1 pages)
dot icon14/06/2024
Certificate of change of name
View PDF (3 pages)
dot icon13/02/2024
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon05/02/2024
Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 2024-02-05
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-09-14 with updates
View PDF (4 pages)
dot icon06/07/2023
Second filing of a statement of capital following an allotment of shares on 2021-12-07
View PDF (5 pages)
dot icon06/07/2023
Second filing of Confirmation Statement dated 2023-04-17
View PDF (4 pages)
dot icon06/07/2023
Second filing of Confirmation Statement dated 2022-06-29
View PDF (4 pages)
dot icon26/06/2023
Statement of capital following an allotment of shares on 2022-03-17
View PDF (4 pages)
dot icon17/04/2023
17/04/23 Statement of Capital gbp 201341.58
View PDF (6 pages)
dot icon30/01/2023
Director's details changed for Joshua Keidan Daitch on 2023-01-31
View PDF (2 pages)
dot icon09/01/2023
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon14/07/2022
Appointment of Joshua Keidan Daitch as a director on 2022-04-26
View PDF (2 pages)
dot icon12/07/2022
Termination of appointment of Beng Tiong Ng as a director on 2022-04-26
View PDF (1 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (4 pages)
dot icon11/05/2022
Statement of capital following an allotment of shares on 2021-12-07
View PDF (7 pages)
dot icon03/05/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon29/04/2022
Resolutions
View PDF (4 pages)
dot icon28/04/2022
Sub-division of shares on 2021-12-07
View PDF (4 pages)
dot icon22/12/2021
Appointment of Mr Stuart Nicholas Jackson as a director on 2021-12-07
View PDF (2 pages)
dot icon22/12/2021
Termination of appointment of Albie Fullerton as a director on 2021-12-07
View PDF (1 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon23/06/2021
Director's details changed for Mr Roun Brendan Barry on 2021-06-23
View PDF (2 pages)
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon28/02/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
View PDF (1 pages)
dot icon16/07/2019
Director's details changed for Mr Ng Beng Tiong on 2019-07-15
View PDF (2 pages)
dot icon28/06/2019
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Stuart Nicholas
Director
07/12/2021 - Present
65
Barry, Roun Brendan
Director
28/06/2019 - Present
124
Lawson, Matthew James
Director
11/03/2026 - Present
5
Ebbinghaus, Mark Lothar
Director
28/06/2019 - Present
17
Song, Moses K
Director
28/06/2019 - 11/07/2024
4

Persons with Significant Control

3
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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 ESR EUROPE LIMITED

ESR EUROPE LIMITED is an(a) Active company incorporated on 28/06/2019 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 5 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 ESR EUROPE LIMITED?

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ESR EUROPE LIMITED is currently Active. It was registered on 28/06/2019 .

Where is ESR EUROPE LIMITED located?

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ESR EUROPE LIMITED is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does ESR EUROPE LIMITED do?

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ESR EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESR EUROPE LIMITED?

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The latest filing was on 17/04/2026: Appointment of Mr Philip John Pearce as a director on 2026-04-16.