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Esl 001 Limited

Esl 001 Limited is an active company incorporated on 28 September 2021 with the registered office located in London, Greater London. Esl 001 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13647847
Private limited company
Age
3 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was 70 Jermyn Street London SW1Y 6NY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Emirati • Lives in UK • Born in Nov 1984
Director • Energy Consultant • British • Lives in UK • Born in Jan 1991
Director • Accountant • British • Lives in England • Born in Nov 1978
Director • Executive/MD • German • Lives in Germany • Born in Jul 1975
Director • Senior Manager • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
ARL 016 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Arlington (Group Services) Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Ave 002 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
ADV 006 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
ADV 003 Limited
Lars Meckenstock, Matthew Anthony Clare, and 5 more are mutual people.
Active
ADV 004 Limited
Lars Meckenstock, Matthew Anthony Clare, and 5 more are mutual people.
Active
ADV 005 Limited
Lars Meckenstock, Matthew Anthony Clare, and 5 more are mutual people.
Active
ARL Energy Development Limited
Lars Meckenstock, Matthew Anthony Clare, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£247.38K
Decreased by £7.39K (-3%)
Total Liabilities
-£285
Decreased by £6.72K (-96%)
Net Assets
£247.09K
Decreased by £675 (-0%)
Debt Ratio (%)
0%
Decreased by 2.63% (-96%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year Ago on 29 Aug 2024
Sahil Shumshere Thapa Resigned
1 Year Ago on 19 Aug 2024
Martin Andre-Ferreira Resigned
1 Year 1 Month Ago on 19 Jul 2024
Lars Meckenstock Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr. Jonathan Dominic Evans Appointed
1 Year 1 Month Ago on 19 Jul 2024
Arlington (Group Services) Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 17 Jan 2025
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
Submitted on 13 Nov 2024
Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024
Submitted on 4 Nov 2024
Second filing for the termination of Sahil Schumshere Thapa as a director
Submitted on 24 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024
Submitted on 2 Sep 2024
Repayment History
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