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Esken Holdings Limited

Esken Holdings Limited is a dissolved company incorporated on 7 May 2010 with the registered office located in London, City of London. Esken Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 October 2025 (1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07246663
Private limited company
Age
15 years
Incorporated 7 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
Address changed on 28 Feb 2025 (8 months ago)
Previous address was C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1959
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1973
Esken Limited
PSC
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Nicholas Anthony Dilworth and David James Buchanan Shearer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
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
£61.52M
Decreased by £101.8M (-62%)
Total Liabilities
-£14.16M
Increased by £1.2M (+9%)
Net Assets
£47.35M
Decreased by £103M (-69%)
Debt Ratio (%)
23%
Increased by 15.08% (+190%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 1 Oct 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Declaration of Solvency
8 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Charge Satisfied
1 Year 10 Months Ago on 30 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Lewis Ian Girdwood Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2025
Resolutions
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 February 2025
Submitted on 28 Feb 2025
Declaration of solvency
Submitted on 28 Feb 2025
Solvency Statement dated 08/07/24
Submitted on 11 Jul 2024
Statement by Directors
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Statement of capital on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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