EST SOLUTIONS LTD

Key Data

Status

Active

Company No.

07587280

Incorporation date

01/04/2011

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2023)

14/04/2026

Appointment of James Donal Davis as a director on 2026-04-01

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (20 pages)

13/11/2025

Termination of appointment of Richard Bradley as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Tom Underhill as a director on 2025-11-07

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

30/10/2024

Registration of charge 075872800003, created on 2024-10-25

View PDF (61 pages)

10/10/2024

Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

10/10/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

26/09/2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-09-26

View PDF (1 pages)

01/07/2024

Termination of appointment of Simon Meyer as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Peter Savvas Spanos as a director on 2024-07-01

View PDF (1 pages)

03/05/2024

Appointment of Mr Richard Bradley as a director on 2024-04-15

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

29/02/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

23/02/2024

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-13

View PDF (2 pages)

14/02/2024

Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

14/02/2024

Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

14/02/2024

Appointment of Mr Kevin James Mccallum as a director on 2024-02-13

View PDF (2 pages)

13/02/2024

Termination of appointment of Steve George Downs as a secretary on 2023-09-08

View PDF (1 pages)

22/11/2023

Registration of charge 075872800001, created on 2023-11-07

View PDF (15 pages)

22/11/2023

Registration of charge 075872800002, created on 2023-11-22

View PDF (13 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (14 pages)

11/11/2023

Resolutions

View PDF (1 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

03/08/2023

Notification of Farthest Gate Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2023

Cessation of Robert Burton Johnson as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2023

Cessation of Simon Meyer as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2023

Cessation of David William Nesbit as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2023

Cessation of Peter Savva Spanos as a person with significant control on 2016-04-06

View PDF (1 pages)

15/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/04/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
203.91K
-
0.00
544.09K
-

2022
0
217.24K
-
0.00
1.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mccallum, Kevin James	Director	13/02/2024 - Present	15
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/02/2024 - 26/09/2024	179
Meyer, Simon	Director	01/07/2013 - 01/07/2024	5
Sarju Radia	Director	26/04/2011 - 31/12/2014	12
Spanos, Peter Savvas	Director	01/07/2013 - 01/07/2024	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EST SOLUTIONS LTD

EST SOLUTIONS LTD is an(a) Active company incorporated on 01/04/2011 with the registered office located at Third Floor, 137 Euston Road, London NW1 2AA. 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 EST SOLUTIONS LTD?

EST SOLUTIONS LTD is currently Active. It was registered on 01/04/2011 .

Where is EST SOLUTIONS LTD located?

EST SOLUTIONS LTD is registered at Third Floor, 137 Euston Road, London NW1 2AA.

What does EST SOLUTIONS LTD do?

EST SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EST SOLUTIONS LTD?

The latest filing was on 14/04/2026: Appointment of James Donal Davis as a director on 2026-04-01.