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E2s Group Ltd

E2s Group Ltd is an active company incorporated on 25 August 2015 with the registered office located in London, Greater London. E2s Group Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09747489
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
Savoy House, Savoy Circus
78 Old Oak Common Lane
London
W3 7DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in Italy • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in Jun 1971
Halma Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Safety Systems Limited
Brett Edward Isard and Charles Lombard are mutual people.
Active
Thermocable (Flexible Elements) Limited
Charles Lombard is a mutual person.
Active
Apollo Fire Detectors Limited
Charles Lombard is a mutual person.
Active
Castell Safety International Limited
Charles Lombard is a mutual person.
Active
Ramtech Electronics Limited
Charles Lombard is a mutual person.
Active
Cranford Controls Limited
Charles Lombard is a mutual person.
Active
European Circuit Solutions Limited
Brett Edward Isard is a mutual person.
Active
Ampac Europe Limited
Charles Lombard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £3.54M (-100%)
Turnover
£19K
Decreased by £32.22M (-100%)
Employees
Unreported
Decreased by 145 (-100%)
Total Assets
£21.29M
Decreased by £11.63M (-35%)
Total Liabilities
-£1.07M
Decreased by £10.11M (-90%)
Net Assets
£20.22M
Decreased by £1.52M (-7%)
Debt Ratio (%)
5%
Decreased by 28.94% (-85%)
Latest Activity
Halma Plc (PSC) Appointed
1 Month Ago on 5 Dec 2025
Jean-Yves Robert Joseph (PSC) Resigned
1 Month Ago on 5 Dec 2025
Holmestone Ltd (PSC) Resigned
1 Month Ago on 5 Dec 2025
Peter David Fay Resigned
1 Month Ago on 5 Dec 2025
Jean-Yves Robert Joseph Resigned
1 Month Ago on 5 Dec 2025
Mr Charles Loic Lombard Appointed
1 Month Ago on 5 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Mr Jean-Yves Robert Joseph (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Holmestone Ltd (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Michael David Green Details Changed
9 Years Ago on 1 Apr 2016
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Documents
Resolutions
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Appointment of Mr Charles Loic Lombard as a director on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Jean-Yves Robert Joseph as a director on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Peter David Fay as a director on 5 December 2025
Submitted on 10 Dec 2025
Cessation of Holmestone Ltd as a person with significant control on 5 December 2025
Submitted on 10 Dec 2025
Cessation of Jean-Yves Robert Joseph as a person with significant control on 5 December 2025
Submitted on 10 Dec 2025
Notification of Halma Plc as a person with significant control on 5 December 2025
Submitted on 10 Dec 2025
Repayment History
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