Esr Europe Limited

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Esr Europe Limited

12075153•Private Limited With Share Capital

Ferguson House, 15 Marylebone Road, London, NW15JD
Website02074087080

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Incorporated

28/06/2019

Company Age

6 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Esr Europe Limited (12075153) is a private limited with share capital incorporated on 28/06/2019 (6 years old) and registered in london, NW15JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/06/2019
NW15JD

Financial Overview

Total Assets

£56.20M

Liabilities

£36.32M

Net Assets

£19.88M

Est. Turnover

£16.59M

AI Estimated
Unreported
Cash

£41.9K

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
R
roun brendan barry
director
S
stuart nicholas jackson
director
M
mark lothar ebbinghaus
director
M
ming rean lim
director
M
matthew james lawson
director

Filed Documents

46
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Auditors Resignation Company
Category:Auditors
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:29-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Incorporation Company
Category:Incorporation
Date:28-06-2019

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

28 Rutland Square, Edinburgh, Midlothian, EH12BW
Ferguson House, 15 Marylebone Road, London, Nw1 5Jd, NW15JDRegistered

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Contact

02074087080
esr.eu.com
Ferguson House, 15 Marylebone Road, London, NW15JD