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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 6 months ago.
Status
Active
Active since incorporation
Company No
15816457
Private limited company
Age
1 year 6 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 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 April 2026 (2 months remaining)
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • General Manager • British,swiss • Lives in UK • Born in Nov 1983
Director • Commercial Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Feb 1966
Esco UK Global Holdings Ltd
PSC
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Mutual Companies
Pmes I Limited
Richard John Heywood, Nick Hine, and 2 more are mutual people.
Active
Octric Semiconductors Limited
Brett Holtom is a mutual person.
Active
Ultra Cyber Limited
Nick Hine is a mutual person.
Active
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
Latest Activity
Kelly A. Kennedy Resigned
3 Months Ago on 30 Sep 2025
David Matthew Schatz Resigned
3 Months Ago on 30 Sep 2025
Mark Dunger Resigned
3 Months Ago on 30 Sep 2025
Mr Brett Holtom Appointed
3 Months Ago on 30 Sep 2025
David Matthew Schatz Resigned
3 Months Ago on 30 Sep 2025
Mr Richard John Heywood Appointed
3 Months Ago on 30 Sep 2025
Mr Nick Hine Appointed
3 Months Ago on 30 Sep 2025
Nicola Jaimie Charbonnier Melia Appointed
5 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Mr Mark Dunger Details Changed
6 Months Ago on 23 Jun 2025
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Documents
Statement by Directors
Submitted on 4 Dec 2025
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Solvency Statement dated 02/12/25
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 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
Repayment History
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