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Estama Group Limited

Estama Group Limited is an active company incorporated on 1 February 2002 with the registered office located in London, Greater London. Estama Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04365001
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
02073838300
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1985
Director • Head Of Finance • British • Lives in UK • Born in Oct 1972
Director • Surveyor • British • Lives in UK • Born in Jun 1991
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1975
Triple Net (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Estama (UK) Ltd
Mr. Eoin Harry Conway, George Thomas Grimes, and 1 more are mutual people.
Active
Triple Net (Holdings) Limited
Mr Mansing Awotar, Gary Ross Campbell, and 1 more are mutual people.
Active
Bawtry Properties Limited
Mr. Eoin Harry Conway is a mutual person.
Active
Edinburgh House Estates Limited
Mr. Eoin Harry Conway is a mutual person.
Active
High Post Freeholds Limited
Mr. Eoin Harry Conway is a mutual person.
Active
Spear Estates Limited
Mr. Eoin Harry Conway is a mutual person.
Active
Edinburgh House Limited
Mr. Eoin Harry Conway is a mutual person.
Active
Castleford Investments Limited
Mr. Eoin Harry Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53
Decreased by £48 (-48%)
Turnover
Unreported
Decreased by £2.2M (-100%)
Employees
24
Decreased by 7 (-23%)
Total Assets
£96.61K
Increased by £25.33K (+36%)
Total Liabilities
-£90.4K
Increased by £25.33K (+39%)
Net Assets
£6.21K
Increased by £1 (0%)
Debt Ratio (%)
94%
Increased by 2.28% (+3%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Triple Net (Holdings) Ltd (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Gary Ross Campbell Appointed
1 Year 9 Months Ago on 4 Dec 2023
David Ian Roberts Resigned
1 Year 9 Months Ago on 4 Dec 2023
George Thomas Grimes Appointed
1 Year 9 Months Ago on 4 Dec 2023
Edinburgh House Trading Limited (PSC) Resigned
1 Year 9 Months Ago on 3 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Notification of Triple Net (Holdings) Ltd as a person with significant control on 4 December 2023
Submitted on 16 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 16 May 2024
Cessation of Edinburgh House Trading Limited as a person with significant control on 3 December 2023
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Feb 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Registration of charge 043650010001, created on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
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