EU

ESCO UK HOLDING COMPANY I LTD

Active

Company number 09963243

Guildford, United Kingdom · Incorporated 21 January 2016

Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 December 2019

Company overview

ESCO UK Holding Company I Ltd (company number 09963243) is an active private limited company incorporated on 21 January 2016. It is domiciled in England and Wales and maintains its registered office at Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Esco UK Global Holdings Ltd, which has held 75–100% of the shares and voting rights since 21 March 2022, following the cessation of Esco Technologies Inc as the ultimate parent.

The company is currently managed by two American directors: Kelly Ann Kennedy (appointed 16 February 2026) and David Matthew Schatz (appointed 30 April 2021). Mark Dunger resigned on 16 February 2026.

The company files full accounts annually. The most recent full accounts, made up to 30 September 2024, were filed in July 2025. It has no charges, no insolvency history, and maintains an up-to-date confirmation statement (last made up to 21 January 2026). The registered office was relocated from Stevenage to Guildford in January 2024.

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
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
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
Esco Uk Global Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2022

Funding

8 funding rounds
23 December 2019
Shares allotted · 0 shares allotted
30 July 2019
Shares allotted · 0 shares allotted
30 June 2019
Shares allotted · 0 shares allotted
1 October 2018
Shares allotted · 0 shares allotted
7 August 2018
Shares allotted · 0 shares allotted
25 September 2017
Shares allotted · 0 shares allotted
30 September 2016
Shares allotted · 0 shares allotted
29 April 2016
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Legacy
Insolvency
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Legacy
Capital
26 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Capital Allotment Shares
Capital
27 November 2018 View
Capital Allotment Shares
Capital
15 August 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Capital Allotment Shares
Capital
2 October 2017 View
Accounts With Accounts Type Small
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Capital Allotment Shares
Capital
28 October 2016 View
Capital Allotment Shares
Capital
26 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2016 View
Incorporation Company
Incorporation
21 January 2016 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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