ER

ES RISKS LIMITED

Active

Company number 06343872

London, England · Incorporated 15 August 2007

1-2 Charterhouse Mews, London, EC1M 6BB, England

Last updated on 24 March 2026

Life insurance · SIC 65110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2025

Company history

Previous company names

EUROPEAN SPECIALITY RISKS LIMITED · 15 August 2007 – 21 September 2011

EUROPEAN SPECIALTY RISKS LIMITED · 21 September 2011 – 4 October 2015

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Esr Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Funding

1 funding round
29 April 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Resolution
Resolution
12 May 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2025 View
Legacy
Capital
30 April 2025 View
Legacy
Insolvency
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Legacy
Accounts
10 July 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Accounts With Accounts Type Small
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Capital Name Of Class Of Shares
Capital
5 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 August 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Capital Return Purchase Own Shares
Capital
28 June 2021 View
Capital Cancellation Shares
Capital
26 June 2021 View
Resolution
Resolution
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Small
Accounts
14 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Memorandum Articles
Incorporation
21 October 2015 View
Certificate Change Of Name Company
Change Of Name
4 October 2015 View
Resolution
Resolution
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Capital Cancellation Shares
Capital
7 May 2015 View
Capital Return Purchase Own Shares
Capital
7 May 2015 View
Capital Return Purchase Own Shares
Capital
7 May 2015 View
Resolution
Resolution
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Small
Accounts
19 August 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Capital Name Of Class Of Shares
Capital
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Small
Accounts
3 August 2012 View
Memorandum Articles
Incorporation
6 October 2011 View
Certificate Change Of Name Company
Change Of Name
21 September 2011 View
Change Of Name Notice
Change Of Name
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Capital Cancellation Shares
Capital
20 January 2011 View
Capital Return Purchase Own Shares
Capital
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Address
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Incorporation Company
Incorporation
15 August 2007 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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