Esb Asset Development Uk Limited

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Esb Asset Development Uk Limited

06925667•Private Limited With Share Capital

Fora, 16-19 Eastcastle, London, W1W8DY
02882250598

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Incorporated

05/06/2009

Company Age

16 years

Directors

7

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Esb Asset Development Uk Limited (06925667) is a private limited with share capital incorporated on 05/06/2009 (16 years old) and registered in london, W1W8DY. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 05/06/2009
W1W8DY

Financial Overview

Total Assets

£176.11M

Liabilities

£4.05M

Net Assets

£172.05M

Turnover

£208.0K

Cash

£43.59M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
S
stephen patrick walshe
director
G
gary patrick connolly
director
D
damien mcguinness
director
P
paul eoghan o'riordan
director
E
eoghan paul o'riordan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Auditors Resignation Company
Category:Auditors
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fora, 16-19 Eastcastle, London, W1W 8Dy, W1W8DYRegistered
19 Eastgate House, 16-19 Eastcastle Street, London, W1W8DY

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Contact

02882250598
Fora, 16-19 Eastcastle, London, W1W8DY