Esg1 Limited
Company Profile
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UnknownEsg1 Limited
06910950•Private Limited With Share Capital
24 Eversholt Street, London, NW11AD
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Incorporated
20/05/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
78200
Risk
not scored
Company Overview
Registration, classification & business activity
Esg1 Limited (06910950) is a private limited with share capital incorporated on 20/05/2009 (16 years old) and registered in london, NW11AD. The company operates under SIC code 78200 and is classified as Unknown.
At esg:one, we work with corporates and financial-service organisations to help them better identify, gather and make sense of environmental, social, and governance metrics.
Private Limited With Share Capital
SIC: 78200
Unknown
Incorporated 20/05/2009
NW11AD
Financial Overview
Total Assets
£701.0K
Liabilities
£927.0K
Net Assets
£-226.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Miscellaneous
Category:Miscellaneous
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-02-2025
Legacy
Category:Other
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2023
Legacy
Category:Accounts
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2023
Legacy
Category:Accounts
Date:23-02-2023
Legacy
Category:Other
Date:23-02-2023
Legacy
Category:Other
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Legacy
Category:Accounts
Date:16-03-2022
Legacy
Category:Other
Date:16-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Legacy
Category:Other
Date:27-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2021
Legacy
Category:Accounts
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2019
Legacy
Category:Accounts
Date:13-11-2019
Legacy
Category:Other
Date:13-11-2019
Legacy
Category:Other
Date:13-11-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Euston House, 24 Eversholt Street, London, NW11ADRegistered
First Floor, 3-8 Carburton Street Carburton Stre, London, W1W5AJ
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