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ESGOVERNANCE LIMITED (08181258)

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Introduction

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Updated On: 26/08/2026
E

ESGOVERNANCE LIMITED

ESGOVERNANCE LIMITED is an active company incorporated on with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ESGOVERNANCE LIMITED was registered 14 years ago.(SIC: 70229, 82990)

Status

active

Active since 14 years ago

Company No

08181258

LTD Company

Age

14 Years

Incorporated 16 August 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 July 2026 (1 month ago)
Submitted on 22 July 2026 (1 month ago)

Next Due

Due by 1 August 2027
For period ending 18 July 2027

Previous Company Names

EBONSTONE LIMITED
From: 9 October 2015To: 10 June 2026
PENNY BLACK CORPORATE SERVICES LIMITED
From: 16 August 2012To: 9 October 2015

Contact

Address

The Colonnades 9-10 Bath Street Bath, BA1 1SN,

Timeline

9 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Aug 12
Funding Round
Apr 14
Director Joined
Apr 14
New Owner
Aug 17
New Owner
Aug 17
Owner Exit
Aug 20
Owner Exit
Aug 20
Owner Exit
Jun 23
Owner Exit
Jun 23
1
Funding
1
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

3

BARRASS, Judith Heather

Active
9-10 Bath Street, BathBA1 1SN
Born September 1967
Director
Appointed 16 Aug 2012

BARRASS, Judith Heather

Active
9-10 Bath Street, BathBA1 1SN
Secretary
Appointed 16 Aug 2012

TIVEY, Marie-Claire Katerina

Active
9-10 Bath Street, BathBA1 1SN
Born February 1972
Director
Appointed 01 Apr 2014

Persons with significant control

4

1 Active
3 Ceased

Miss Marie-Claire Katarina Haines

Ceased
Sevington, ChippenhamSN14 7LD
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2016

Mrs Judith Heather Barrass

Ceased
Sevington, ChippenhamSN14 7LD
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 16 Apr 2016

Miss Marie-Claire Katerina Haines

Ceased
34 Easton Town, SherstonSN16 0LS
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016

Ebonstone Group Limited

Active
9-10 Bath Street, BathBA1 1SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023

Fundings

Financials

Latest Activities

Filing History

53

Confirmation Statement With No Updates
22 July 2026
CS01Confirmation Statement
Certificate Change Of Name Company
10 June 2026
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
9 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 April 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Memorandum Articles
9 August 2023
MAMA
Accounts With Accounts Type Total Exemption Full
21 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Resolution
5 July 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
22 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
12 August 2020
AAAnnual Accounts
Resolution
8 January 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 January 2020
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 August 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Certificate Change Of Name Company
9 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Change Person Director Company With Change Date
5 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Dormant
2 June 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 May 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 May 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
22 April 2014
AP01Appointment of Director
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Incorporation Company
16 August 2012
NEWINCIncorporation