EG

EARTHSTREAM GLOBAL LIMITED

Active

Company number 08357070

London, England · Incorporated 11 January 2013

24 Eversholt Street, London, NW1 1AD, England

Last updated on 6 April 2026

Other activities of employment placement agencies · SIC 78109

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

Company history

Previous company names

ESG1 LIMITED · 11 January 2013 – 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
Full
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

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Secretary Company With Change Date
Officers
26 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2026 View
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 Full
Accounts
19 September 2025 View
Move Registers To Registered Office Company With New Address
Address
12 February 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
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Accounts With Accounts Type Full
Accounts
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
24 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
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 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
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
Confirmation Statement
14 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 Full
Accounts
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 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
7 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
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Sail Address Company With Old Address New Address
Address
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Sail Address Company
Address
7 February 2014 View
Move Registers To Sail Company
Address
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Certificate Change Of Name Company
Change Of Name
16 April 2013 View
Legacy
Mortgage
15 April 2013 View
Change Of Name Notice
Change Of Name
10 April 2013 View
Resolution
Resolution
10 April 2013 View
Legacy
Mortgage
15 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2013 View
Incorporation Company
Incorporation
11 January 2013 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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  • Recommended credit limit

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Companies at this postcode

NW1 1AD

XCEDE LIMITED
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ESG1 LIMITED
#06910950
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TECHSTREAM GROUP HOLDINGS LIMITED
#10421892
active
XCEDE CORPORATE LIMITED
#12359293
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XCEDE GLOBAL HOLDINGS LIMITED
#11996176
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See all companies at NW1 1AD

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