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Esg1 Limited

Esg1 Limited is a dormant company incorporated on 20 May 2009 with the registered office located in London, Greater London. Esg1 Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
06910950
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Eversholt Street
London
NW1 1AD
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was
Telephone
02074226900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • British • Lives in Spain • Born in Oct 1975
Xcede Group International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xcede Global Holdings Limited
Adam Marsh and Stephen James Smith are mutual people.
Active
Xcede Group Limited
Stephen James Smith and Adam Marsh are mutual people.
Active
Xcede Limited
Adam Marsh is a mutual person.
Active
Earthstream Global Limited
Adam Marsh is a mutual person.
Active
Techstream Group Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Group Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Corporate Limited
Stephen James Smith is a mutual person.
Active
Xcede Ebt Limited
Stephen James Smith 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£701K
Same as previous period
Total Liabilities
-£927K
Same as previous period
Net Assets
-£226K
Same as previous period
Debt Ratio (%)
132%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 10 Oct 2025
Mrs Catherine Fear Appointed
1 Month Ago on 19 Sep 2025
Sarkis George Zeronian Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registers Moved To Registered Address
8 Months Ago on 12 Feb 2025
Techstream Group Holdings Limited (PSC) Appointed
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Miscellaneous
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Oct 2025
Termination of appointment of Sarkis George Zeronian as a secretary on 19 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Catherine Fear as a secretary on 19 September 2025
Submitted on 2 Oct 2025
Register(s) moved to registered office address 24 Eversholt Street London NW1 1AD
Submitted on 12 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 12 Feb 2025
Notification of Techstream Group Holdings Limited as a person with significant control on 27 September 2024
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Aug 2024
Registered office address changed from First Floor, 3-8 Carburton Street, Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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