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Esotec Ltd

Esotec Ltd is an active company incorporated on 21 March 2016 with the registered office located in Sunbury-on-Thames, Surrey. Esotec Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10074925
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
England
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
+1(845)246-2411
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Jane Dixon
Director • British • Lives in UK • Born in Dec 1979
Michele Bennett
Director • British • Lives in UK • Born in Sep 1975
James Paul Earnshaw
Director • British • Lives in England • Born in Dec 1976
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
Peter Schieser, Michele Bennett, and 3 more are mutual people.
Active
Computerised And Digital Security Systems Limited
Peter Schieser, Michele Bennett, and 3 more are mutual people.
Active
Gem Security Services Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Aspro Crest Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Vindex Systems Limited
Peter Schieser, Michele Bennett, and 3 more are mutual people.
Active
RTLS Communications Limited
Peter Schieser, Michele Bennett, and 3 more are mutual people.
Active
Envision Intelligent Solutions Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
New Tech Security Limited
Peter Schieser, James Paul Earnshaw, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£17K
Increased by £17K (%)
Turnover
£29.21M
Decreased by £1.68M (-5%)
Employees
54
Increased by 1 (+2%)
Total Assets
£31.39M
Increased by £5.86M (+23%)
Total Liabilities
-£14.3M
Increased by £888K (+7%)
Net Assets
£17.08M
Increased by £4.98M (+41%)
Debt Ratio (%)
46%
Decreased by 6.99% (-13%)
See 10 Year Full Financials
Latest Activity
Ms Michelle Bennett Appointed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Mr Peter Schieser Appointed
5 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mrs Sarah Jane Dixon Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Second filing for the appointment of Ms Michele Bennett as a director
Submitted on 6 Aug 2025
Appointment of Ms Michelle Bennett as a director on 25 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 14 May 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 18 Mar 2024
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Repayment History
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