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Esion Developments Limited

Esion Developments Limited is an active company incorporated on 23 October 2024 with the registered office located in Manchester, Greater Manchester. Esion Developments Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16036842
Private limited company
Age
1 year 3 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 July 2026 (6 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Investment Properties Limited
Jonathan Whittingham is a mutual person.
Active
Alba Investment Properties Holdings Limited
Jonathan Whittingham is a mutual person.
Active
Bolsover Land Limited
Jonathan Whittingham is a mutual person.
Active
Mipm Limited
Jonathan Whittingham is a mutual person.
Active
Stratton Street (Mouse No.1) Limited
Jonathan Whittingham is a mutual person.
Active
Stratton Street (Anthony) Limited
Jonathan Whittingham is a mutual person.
Active
Marcol Industrial Filton Ltd
Jonathan Whittingham is a mutual person.
Active
Bass Real Estate No. 5 Limited
Jonathan Whittingham is a mutual person.
Active
Financials
Esion Developments Limited 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
Accounting Period Extended
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Roger Hart Resigned
1 Year 1 Month Ago on 16 Dec 2024
Inhoco Formations Limited Resigned
1 Year 1 Month Ago on 16 Dec 2024
a G Secretarial Limited Resigned
1 Year 1 Month Ago on 16 Dec 2024
a G Secretarial Limited Resigned
1 Year 1 Month Ago on 16 Dec 2024
Mr Jonathan Whittingham Appointed
1 Year 1 Month Ago on 16 Dec 2024
Jonathan Whittingham (PSC) Appointed
1 Year 1 Month Ago on 16 Dec 2024
Inhoco Formations Limited (PSC) Resigned
1 Year 1 Month Ago on 16 Dec 2024
Incorporated
1 Year 3 Months Ago on 23 Oct 2024
Name changed from Aghoco 2326 Limited
1 Year 3 Months Ago on 23 Oct 2024
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Documents
Certificate of change of name
Submitted on 3 Dec 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 2 Dec 2025
Termination of appointment of Roger Hart as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Inhoco Formations Limited as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of a G Secretarial Limited as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of a G Secretarial Limited as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Jonathan Whittingham as a director on 16 December 2024
Submitted on 16 Dec 2024
Notification of Jonathan Whittingham as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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