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Esme Energy Limited

Esme Energy Limited is an active company incorporated on 13 January 2023 with the registered office located in . Esme Energy Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14589937
Private limited company
Age
2 years 10 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4 Rookery End
Harris Lane
Hitchin
SG5 3EZ
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was 4 4 Rookery End Harris Lane Hitchin SG5 3EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Dec 1989
Mr. Jason Lee Hawthorne
PSC • English • Lives in England • Born in Sep 1969
Esme Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£21.95K
Increased by £10.02K (+84%)
Total Liabilities
-£33.48K
Decreased by £230 (-1%)
Net Assets
-£11.53K
Increased by £10.25K (-47%)
Debt Ratio (%)
153%
Decreased by 130.16% (-46%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mr John Matthew Mccann Appointed
4 Months Ago on 28 Jun 2025
Samuel John Barfoot (PSC) Resigned
6 Months Ago on 10 May 2025
Esme Technology Limited (PSC) Appointed
6 Months Ago on 10 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 28 June 2025
Submitted on 20 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Appointment of Mr John Matthew Mccann as a director on 28 June 2025
Submitted on 11 Jul 2025
Sub-division of shares on 3 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 14 May 2025
Notification of Esme Technology Limited as a person with significant control on 10 May 2025
Submitted on 10 May 2025
Repayment History
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