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ES MITIGATION AND MANAGEMENT LIMITED (12144702)

ES MITIGATION AND MANAGEMENT LIMITED (12144702) is an active UK company. incorporated on 7 August 2019. with registered office in Broadway. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. ES MITIGATION AND MANAGEMENT LIMITED has been registered for 6 years.

Company Number
12144702
Status
active
Type
ltd
Incorporated
7 August 2019
Age
6 years
Address
Farncombe House, Broadway, WR12 7LJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
SIC Codes
74901

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Introduction
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ES MITIGATION AND MANAGEMENT LIMITED

ES MITIGATION AND MANAGEMENT LIMITED is an active company incorporated on 7 August 2019 with the registered office located in Broadway. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ES MITIGATION AND MANAGEMENT LIMITED was registered 6 years ago.(SIC: 74901)

Status

active

Active since 6 years ago

Company No

12144702

LTD Company

Age

6 Years

Incorporated 7 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

Farncombe House Farncombe Broadway, WR12 7LJ,

Timeline

23 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Aug 19
Funding Round
Sept 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jul 21
Loan Secured
Aug 21
Loan Cleared
Jan 23
Director Joined
Mar 23
Director Left
Mar 23
Loan Secured
Jun 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Feb 24
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
Jul 24
Director Left
Jul 24
Loan Cleared
Jul 24
Director Joined
Dec 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Sept 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

54

Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2025
AAAnnual Accounts
Legacy
22 September 2025
PARENT_ACCPARENT_ACC
Legacy
22 September 2025
GUARANTEE2GUARANTEE2
Legacy
22 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2024
AAAnnual Accounts
Legacy
17 October 2024
PARENT_ACCPARENT_ACC
Legacy
17 October 2024
AGREEMENT2AGREEMENT2
Legacy
17 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 July 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
15 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2023
AAAnnual Accounts
Legacy
17 October 2023
PARENT_ACCPARENT_ACC
Legacy
17 October 2023
GUARANTEE2GUARANTEE2
Legacy
17 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2022
AAAnnual Accounts
Legacy
16 August 2022
PARENT_ACCPARENT_ACC
Legacy
16 August 2022
AGREEMENT2AGREEMENT2
Legacy
16 August 2022
GUARANTEE2GUARANTEE2
Resolution
26 August 2021
RESOLUTIONSResolutions
Memorandum Articles
26 August 2021
MAMA
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Resolution
28 June 2021
RESOLUTIONSResolutions
Memorandum Articles
20 June 2021
MAMA
Change Account Reference Date Company Previous Extended
16 June 2021
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
14 June 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
8 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Capital Allotment Shares
21 September 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 September 2020
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
7 August 2019
NEWINCIncorporation