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Esco Maritime Solutions Ltd

Esco Maritime Solutions Ltd is an active company incorporated on 3 July 2024 with the registered office located in Guildford, Surrey. Esco Maritime Solutions Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15816457
Private limited company
Age
1 year 3 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 April 2026 (5 months remaining)
Learn more about Esco Maritime Solutions Ltd
Contact Update Details
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Matthew Schatz
Director • Secretary • American • Lives in United States • Born in Aug 1963
Kelly A. Kennedy
Director • American • Lives in United States • Born in Sep 1980
Nicola Jaimie Charbonnier Melia
Director • General Manager • British,swiss • Lives in UK • Born in Nov 1983
Brett Holtom
Director • Commercial Director • British • Lives in UK • Born in Jul 1983
Richard John Heywood
Director • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pmes I Limited
Nicola Jaimie Charbonnier Melia, Nick Hine, and 2 more are mutual people.
Active
Doble Powertest Limited
Kelly A. Kennedy is a mutual person.
Active
Esco UK Holding Company I Ltd
Mark Dunger is a mutual person.
Active
Octric Semiconductors Limited
Brett Holtom is a mutual person.
Active
Ultra Cyber Limited
Nick Hine is a mutual person.
Active
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Financials
Esco Maritime Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Kelly A. Kennedy Resigned
1 Month Ago on 30 Sep 2025
David Matthew Schatz Resigned
1 Month Ago on 30 Sep 2025
Mark Dunger Resigned
1 Month Ago on 30 Sep 2025
Mr Brett Holtom Appointed
1 Month Ago on 30 Sep 2025
David Matthew Schatz Resigned
1 Month Ago on 30 Sep 2025
Mr Richard John Heywood Appointed
1 Month Ago on 30 Sep 2025
Mr Nick Hine Appointed
1 Month Ago on 30 Sep 2025
Nicola Jaimie Charbonnier Melia Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Mark Dunger Details Changed
4 Months Ago on 23 Jun 2025
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Documents
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Appointment of Mr Nick Hine as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Richard John Heywood as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David Matthew Schatz as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Brett Holtom as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Mark Dunger as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David Matthew Schatz as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Kelly A. Kennedy as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Nicola Jaimie Charbonnier Melia as a director on 28 July 2025
Submitted on 1 Aug 2025
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Repayment History
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