ES

ENGINEERING SERVICES DESIGN LIMITED

Active

Company number 03380695

London, United Kingdom · Incorporated 4 June 1997

85 Great Portland Street, London, -- Select --, W1W 7LT, United Kingdom

Last updated on 24 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engineering Services Design Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2004 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
4 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2001 View
Legacy
Address
22 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Small
Accounts
12 January 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Small
Accounts
3 April 1999 View
Legacy
Annual Return
2 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
4 July 1997 View
Incorporation Company
Incorporation
4 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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