Esynergy Solutions Limited
Company Profile
live
SmallEsynergy Solutions Limited
04235243•Private Limited With Share Capital
5 Lloyd'S Avenue, London, EC3N3AE
Get Full Access
Incorporated
15/06/2001
Company Age
24 years
Directors
2
Employees
46
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Esynergy Solutions Limited (04235243) is a private limited with share capital incorporated on 15/06/2001 (24 years old) and registered in london, EC3N3AE. The company operates under SIC code 62020 - information technology consultancy activities.
Esynergy solutions is a technology consultancy, delivering business value from cloud computing. our services revolve around three areas; cloud adoption, cloud native software development and data engineering. we work with government bodies, financial service organisations and high-growth startups ac...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/06/2001
EC3N3AE
46 employees
Financial Overview
Total Assets
£9.69M
Liabilities
£8.54M
Net Assets
£1.15M
Turnover
£34.21M
Cash
£311.4K
Key Metrics
46
Employees
2
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Capital Cancellation Shares
Category:Capital
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Resolution
Category:Resolution
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Mortgage
Date:10-12-2009
Legacy
Category:Mortgage
Date:01-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Mortgage
Date:05-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:09-07-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Capital
Date:15-03-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:23-07-2002
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 Lloyd'S Avenue, London, EC3N3AERegistered
Related Companies
1
Contact
02074444080conference@esynergy-solutions.co.ukgraduate@esynergy-solutions.co.ukesynergy-solutions.co.uk
5 Lloyd'S Avenue, London, EC3N3AE