Esb Innovation Uk Limited
Company Profile
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SmallEsb Innovation Uk Limited
10671339•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
15/03/2017
Company Age
9 years
Directors
6
Employees
—
SIC Code
71129
Risk
moderate risk
Company Overview
Registration, classification & business activity
Esb Innovation Uk Limited (10671339) is a private limited with share capital incorporated on 15/03/2017 (9 years old) and registered in london, W1W8DH. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 15/03/2017
W1W8DH
Financial Overview
Total Assets
£23.49M
Liabilities
£39.09M
Net Assets
£-15.60M
Turnover
£9.03M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2017
Incorporation Company
Category:Incorporation
Date:15-03-2017
Innovate Grants
2
This company received a grant of £13349.0 for K:Port Neighbourhood Ev Smart Hub. The project started on 01/01/2019 and ended on 30/04/2019.
This company received a grant of £31495.0 for Ev Assist - Using Travel Demand To Improve Ev Customer Experience & Load Balance Chargepoint Utilisation. The project started on 01/08/2021 and ended on 31/03/2022.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Related Companies
10
Contact
443456070372
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH