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Esoteric Limited
Esoteric Limited is an active company incorporated on 17 May 2002 with the registered office located in London, Greater London. Esoteric Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04441008
Private limited company
Age
23 years
Incorporated
17 May 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Esoteric Limited
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on
25 Nov 2021
(3 years ago)
Previous address was
Links 2 the Links Business Centre Old Woking Road Old Woking Woking Surrey GU22 8BF
Companies in SE1 9SG
Telephone
01483740423
Email
Available in Endole App
Website
Esotericltd.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Michael Phillips
Director • British • Lives in UK • Born in Oct 1977
Matthew Robert Peacock
Director • British • Lives in England • Born in Nov 1970
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Mitie Company Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie FS (UK) Limited
Katherine Louise Woods, Paul Michael Phillips, and 3 more are mutual people.
Active
UK CRBS Limited
Katherine Louise Woods, Matthew Robert Peacock, and 3 more are mutual people.
Active
Procius Limited
Katherine Louise Woods, Matthew Robert Peacock, and 3 more are mutual people.
Active
Biotecture Limited
Katherine Louise Woods, Paul Michael Phillips, and 3 more are mutual people.
Active
Mitie Waste & Environmental Services Limited
Katherine Louise Woods, Paul Michael Phillips, and 3 more are mutual people.
Active
Mitie Cleaning & Environmental Services Limited
Katherine Louise Woods, Matthew Robert Peacock, and 2 more are mutual people.
Active
Mitie Landscapes Limited
Katherine Louise Woods, Matthew Robert Peacock, and 2 more are mutual people.
Active
Argus Fire Protection Company Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£376K
Increased by £75K (+25%)
Turnover
£1.18M
Increased by £133K (+13%)
Employees
9
Same as previous period
Total Assets
£1.35M
Increased by £541K (+67%)
Total Liabilities
-£411K
Increased by £149K (+57%)
Net Assets
£934K
Increased by £392K (+72%)
Debt Ratio (%)
31%
Decreased by 2.03% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
3 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Statement of company's objects
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
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Repayment History
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See All Charges & CCJs