Esure Holdings Limited

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Large Enterprise

Esure Holdings Limited

03729119•Private Limited With Share Capital

The Observatory, Reigate, Surrey, RH20SG
Website01737222222

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Incorporated

09/03/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Esure Holdings Limited (03729119) is a private limited with share capital incorporated on 09/03/1999 (27 years old) and registered in surrey, RH20SG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/03/1999
RH20SG

Financial Overview

Total Assets

£245.81M

Liabilities

£5.72M

Net Assets

£240.09M

Cash

£46.0K

Key Metrics

3

Directors

1

Shareholders

6

CCJs

Board of Directors

2
A
anthony edward middle
director
A
alistair meyrick smith
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Miscellaneous
Category:Miscellaneous
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Resolution
Category:Resolution
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Resolution
Category:Resolution
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:16-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:19-09-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Observatory, Castlefield Road, Reigate, Surrey, RH20SG

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Contact

01737222222
www.esure.com
The Observatory, Reigate, Surrey, RH20SG