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Esg Bidco1 Ltd

Esg Bidco1 Ltd is an active company incorporated on 11 February 2022 with the registered office located in Nottingham, Nottinghamshire. Esg Bidco1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13911341
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cawley House
149-155 Canal Street
Nottingham
Nottinghamshire
NG1 7HR
United Kingdom
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Sep 1949
Embrace Steel Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atkins Travel Limited
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Hambleton Steel Limited
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Tribes Travel Limited
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Embrace Travel Group Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Etg Bidco1 Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Embrace Investments Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Esg Bidco 2 Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Prestige Holidays Partnership LLP
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 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
£4.47M
Increased by £1.29M (+40%)
Total Liabilities
-£4.47M
Increased by £1.29M (+40%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Dominic Curnock Details Changed
10 Months Ago on 1 Nov 2024
Mr Joseph Thomas Sapak Details Changed
10 Months Ago on 1 Nov 2024
Mr Charles Michael Bartholomew Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Embrace Steel Group Ltd (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
Embrace Steel Group Ltd (PSC) Details Changed
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Dominic Curnock on 1 November 2024
Submitted on 11 Nov 2024
Change of details for Embrace Steel Group Ltd as a person with significant control on 1 October 2024
Submitted on 9 Nov 2024
Director's details changed for Mr Charles Michael Bartholomew on 1 November 2024
Submitted on 9 Nov 2024
Director's details changed for Mr Joseph Thomas Sapak on 1 November 2024
Submitted on 9 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 3 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year