ES

ESAV SOLUTIONS LTD

Active

Company number 09375058

Weybridge, England · Incorporated 6 January 2015

Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

Installation of industrial machinery and equipment · SIC 33200

Other service activities n.e.c. · SIC 96090

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

Company history

Previous registered addresses

77a Richmond Road Twickenham TW1 3AW United Kingdom · until 20 May 2025

C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England · until 10 September 2024

54a Church Road Ashford Middlesex TW15 2TS United Kingdom · until 22 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 January 2025
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 January 2025

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

Officers

CM
COPELAND, Megan Rose
Director
27 May 2022
CS
COPELAND, Scott
Director
6 January 2015

Persons with significant control

PS
Mr Scott Copeland
Born April 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Megan Rose Copeland
Born November 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Incorporation Company
Incorporation
6 January 2015 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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