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05945946 Limited

05945946 Limited is a liquidation company incorporated on 25 September 2006 with the registered office located in London, Greater London. 05945946 Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
05945946
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Learn more about 05945946 Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Jan 2026 (15 days ago)
Previous address was 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England
Telephone
02380381945
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carl Isaac
Director • British • Lives in UK • Born in Mar 1975
Stuart Michael Keeling
Director • British • Lives in UK • Born in Sep 1980
Erm-Europe, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphyn Hydrogen Limited
Stuart Michael Keeling and Carl Isaac are mutual people.
Active
Dolphyn Hydrogen - North Sea SPV Limited
Stuart Michael Keeling and Carl Isaac are mutual people.
Active
Dolphyn Hydrogen - Celtic Sea SPV Limited
Stuart Michael Keeling and Carl Isaac are mutual people.
Active
Environmental Resources Management Limited
Stuart Michael Keeling is a mutual person.
Active
Sustainability Limited
Stuart Michael Keeling is a mutual person.
Active
Erm-Europe,Ltd
Carl Isaac is a mutual person.
Active
Erm Eurasia Limited
Stuart Michael Keeling is a mutual person.
Active
Erm-Asia Pacific Holdings, Limited
Carl Isaac is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £607.53K (-100%)
Turnover
£5.83M
Decreased by £1.38M (-19%)
Employees
49
Increased by 5 (+11%)
Total Assets
£3.2M
Increased by £704.58K (+28%)
Total Liabilities
£0
Decreased by £818.58K (-100%)
Net Assets
£3.2M
Increased by £1.52M (+91%)
Debt Ratio (%)
0%
Decreased by 32.8% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
15 Days Ago on 7 Jan 2026
Voluntary Liquidator Appointed
15 Days Ago on 7 Jan 2026
Declaration of Solvency
15 Days Ago on 7 Jan 2026
Registers Moved To Inspection Address
16 Days Ago on 6 Jan 2026
Inspection Address Changed
16 Days Ago on 6 Jan 2026
Mr Carl Isaac Appointed
2 Months Ago on 3 Nov 2025
Michael David Jenkins Resigned
2 Months Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Philip Anthony Durrant Resigned
4 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Name changed from Engineering Safety Consultants Limited
1 Year 5 Months Ago on 21 Aug 2024
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Documents
Registered office address changed from 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 7 January 2026
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Declaration of solvency
Submitted on 7 Jan 2026
Register(s) moved to registered inspection location 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
Submitted on 6 Jan 2026
Register inspection address has been changed to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
Submitted on 6 Jan 2026
Certificate of change of name
Submitted on 4 Dec 2025
Appointment of Mr Carl Isaac as a director on 3 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Michael David Jenkins as a director on 3 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 29 Sep 2025
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Repayment History
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