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Es Global Holdings Limited

Es Global Holdings Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Es Global Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302068
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit G East Coate House
1-3 Coate Street
London
E2 9AG
Same address for the past 9 years
Telephone
02070557200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Nov 1960
Project Prestige Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Es Global Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Edwin Shirley Staging Ltd
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Esg Corporate Trustees Ltd
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Nes Overlay Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Project Prestige Bidco Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Project Prestige Midco Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Project Prestige Topco Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Sound Forms Limited
Mr Oliver Charles Watts is a mutual person.
Active
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
£2.55M
Decreased by £2.15M (-46%)
Turnover
£104.17M
Increased by £72.61M (+230%)
Employees
154
Increased by 54 (+54%)
Total Assets
£52.09M
Increased by £19.25M (+59%)
Total Liabilities
-£37.88M
Increased by £17.15M (+83%)
Net Assets
£14.21M
Increased by £2.1M (+17%)
Debt Ratio (%)
73%
Increased by 9.59% (+15%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
7 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Nicholas James Hayllar Resigned
1 Year 11 Months Ago on 16 Nov 2023
Andreas Evangelou Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registration of charge 083020680011, created on 26 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Registration of charge 083020680010, created on 25 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Nicholas James Hayllar as a director on 16 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Andreas Evangelou as a secretary on 28 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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