EL

ESG1 LIMITED

Active

Company number 06910950

London, England · Incorporated 20 May 2009

24 Eversholt Street, London, NW1 1AD, England

Last updated on 29 March 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2011

Company history

Previous company names

EARTHSTREAM GLOBAL LIMITED · 20 May 2009 – 16 April 2013

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
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Techstream Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
27 September 2024
PS
Xcede Group International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 March 2011
Shares allotted · 0 shares allotted
—
4 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Miscellaneous
Miscellaneous
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Move Registers To Registered Office Company With New Address
Address
12 February 2025 View
Legacy
Other
29 August 2024 View
Legacy
Other
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Accounts With Accounts Type Dormant
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Legacy
Accounts
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 February 2023 View
Legacy
Accounts
23 February 2023 View
Legacy
Other
23 February 2023 View
Legacy
Other
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2022 View
Legacy
Other
24 March 2022 View
Legacy
Other
24 March 2022 View
Legacy
Accounts
16 March 2022 View
Legacy
Other
16 March 2022 View
Gazette Filings Brought Up To Date
Gazette
12 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change Sail Address Company With Old Address New Address
Address
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Legacy
Other
27 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2021 View
Legacy
Accounts
8 April 2021 View
Legacy
Other
8 April 2021 View
Legacy
Other
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Legacy
Other
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Resolution
Resolution
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2020 View
Change Sail Address Company With Old Address New Address
Address
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2019 View
Legacy
Accounts
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Group
Accounts
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Sail Address Company With Old Address
Address
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Certificate Change Of Name Company
Change Of Name
16 April 2013 View
Resolution
Resolution
10 April 2013 View
Change Of Name Notice
Change Of Name
10 April 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Move Registers To Sail Company
Address
27 May 2011 View
Change Sail Address Company
Address
26 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
11 November 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Statement Of Companys Objects
Change Of Constitution
8 October 2010 View
Capital Alter Shares Subdivision
Capital
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Incorporation Company
Incorporation
20 May 2009 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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Companies at this postcode

NW1 1AD

XCEDE LIMITED
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XCEDE GROUP INTERNATIONAL LIMITED
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EARTHSTREAM GLOBAL LIMITED
#08357070
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TECHSTREAM GROUP HOLDINGS LIMITED
#10421892
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ZINC VENTURES LIMITED
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