ES

ESURE SERVICES LIMITED

Active

Company number 02135610

Surrey · Incorporated 29 May 1987

The Observatory, Reigate, Surrey, RH2 0SG

Last updated on 1 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,300,000
Shares allotted
13,300,000
Latest round
27 September 2018

Company history

Previous company names

HALIFAX EQUITABLE LIMITED · 29 May 1987 – 8 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 1 August 2026
  • ESURE HOLDINGS LIMITED (100.0%)
Total shares
13,800,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 13,800,000 GBP £1.000
Total 13,800,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESURE HOLDINGS LIMITED Ordinary 13,800,000 100.00% 13,800,000 100.00%
Total 13,800,000 100% 13,800,000 100%

Officers

No officers on record.

Persons with significant control

PS
Esure Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

3 funding rounds
27 September 2018
Ordinary · 4,800,000 shares allotted
£4,800,000
19 January 2018
Ordinary · 4,000,000 shares allotted
£4,000,000
5 September 2017
Ordinary · 4,500,000 shares allotted
£4,500,000
Total (3 rounds, 13,300,000 shares)
£13,300,000

Filing history

Replacement Filing Of Director Appointment With Name
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Capital Allotment Shares
Capital
12 October 2017 View
Resolution
Resolution
19 September 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Miscellaneous
Miscellaneous
21 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Appoint Person Secretary Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Secretary Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Resolution
Resolution
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Address
15 January 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Address
22 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Certificate Change Of Name Company
Change Of Name
7 August 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Dormant
Accounts
11 May 1999 View
Legacy
Annual Return
3 November 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Annual Return
3 November 1998 View
Resolution
Resolution
28 August 1998 View
Resolution
Resolution
28 August 1998 View
Accounts With Accounts Type Dormant
Accounts
28 April 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
19 October 1996 View
Legacy
Accounts
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1996 View
Legacy
Annual Return
19 October 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Annual Return
19 October 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Dormant
Accounts
28 September 1994 View
Legacy
Annual Return
28 October 1993 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Dormant
Accounts
2 June 1993 View
Memorandum Articles
Incorporation
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Dormant
Accounts
26 June 1992 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Dormant
Accounts
16 September 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Dormant
Accounts
4 December 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Dormant
Accounts
1 November 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Dormant
Accounts
8 August 1988 View
Resolution
Resolution
30 June 1987 View
Legacy
Accounts
26 June 1987 View
Incorporation Company
Incorporation
29 May 1987 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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