E2s Group Ltd

DataGardener
e2s group ltd
live
Micro

E2s Group Ltd

09747489•Private Limited With Share Capital

Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W37DA
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/08/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

E2s Group Ltd (09747489) is a private limited with share capital incorporated on 25/08/2015 (10 years old) and registered in london, W37DA. The company operates under SIC code 64209 and is classified as Micro.

E2s group ltd is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/08/2015
W37DA

Financial Overview

Total Assets

£21.29M

Liabilities

£1.07M

Net Assets

£20.21M

Turnover

£19.1K

Cash

£15.1K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
M
michael david green
director
C
charles loic lombard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Resolution
Category:Resolution
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Resolution
Category:Resolution
Date:13-03-2017
Resolution
Category:Resolution
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Resolution
Category:Resolution
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Incorporation Company
Category:Incorporation
Date:25-08-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Savoy House, Savoy Circus, 78-80 Old Oak Common Lane, London, W37DARegistered

Related Companies

10
ramtech electronics limited
live
castell safety international limited
live
european safety systems limited
live
advanced electronics limited
live
apollo fire detectors limited
live
thermocable (flexible elements) limited
live
zonegreen limited
live
nimbus digital solutions ltd
live
cranford controls limited
live
ampac europe limited
live

Contact

e2sgroup.com
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W37DA