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ESAS HOLDING UK LIMITED
12 Stanhope Gate, London, United Kingdom, W1K 1AW
ActiveltdINC 2021SIC 82990
Company Information
Registered Address12 Stanhope Gate, London, United Kingdom, W1K 1AW
Incorporated22 November 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due5 December 2026
Confirmation Last Filed21 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Cash | £75,792 | £429,097 | £447,270 |
| Current assets | £3,712,621 | £2,634,219 | £1,409,022 |
| Fixed assets | £92,490 | £114,252 | £26,467 |
| Creditors | £1,716,409 | £1,181,212 | £410,518 |
| Employees | 0 | 0 | 11 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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