EG

ESM GROUP UK LIMITED

Active

Company number 09588923

London, England · Incorporated 13 May 2015

Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, England

Last updated on 17 September 2026

General secondary education · SIC 85310

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

Company overview

ESM Group UK Limited is an active private limited company incorporated on 13 May 2015 and registered in England and Wales. The company operates from Meridien House, 42 Upper Berkeley Street, London W1H 5QJ and carries out activities classified under SIC code 85310.

It is currently controlled by Mr William Ryan Downing, who holds significant influence or control. The board comprises three directors: William Ryan Downing (appointed 13 May 2015), Joshua Lee Davis (appointed 1 July 2017), and Niall Molloy (appointed 7 November 2024).

The company has no charges and no history of insolvency. Its most recent accounts, prepared as unaudited abridged to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 13 May 2026 and remains current. A PSC04 filing was submitted on 1 June 2026 reflecting a change to the person with significant control.

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
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Mr William Ryan Downing
Born October 1979
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Incorporation Company
Incorporation
13 May 2015 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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