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Esher Advisory Limited

Esher Advisory Limited is an active company incorporated on 8 August 2012 with the registered office located in London, City of London. Esher Advisory Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08172788
Private limited company
Age
13 years
Incorporated 8 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
020 39416027
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1972
Samantha Jayne Taylor-Kwei
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Esher Ventures Limited
Warren Kwei is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£257.13K
Decreased by £35.42K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.88M
Increased by £1.4M (+57%)
Total Liabilities
-£1.23M
Increased by £639.91K (+109%)
Net Assets
£2.65M
Increased by £761.67K (+40%)
Debt Ratio (%)
32%
Increased by 7.94% (+34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Samantha Jayne Taylor-Kwei (PSC) Details Changed
7 Months Ago on 17 Apr 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Change of details for Samantha Jayne Taylor-Kwei as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Sub-division of shares on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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