EH

ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED

Active

Company number 15151303

Stockport, United Kingdom · Incorporated 20 September 2023

Building 1000 Kings Reach Yew Street, Stockport, SK4 2HG, United Kingdom

Last updated on 17 August 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£189,999,999
Shares allotted
189,999,999
Latest round
17 October 2023

Company overview

ESAML (Intermediate Holdings) 2023 Limited is an active private limited company incorporated on 20 September 2023 and registered in England and Wales. Its registered office is at Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HG.

The company’s principal activity is that of a holding company (SIC 64209). It is currently controlled by Mr Michael Dwan, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Marina Ann Guido and Michael Dwan; North Consulting Limited acts as corporate secretary.

The most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 30 January 2026. The confirmation statement dated 19 September 2025 was filed on 30 September 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 31 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Dwan
Born November 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2023

Funding

1 funding round
17 October 2023
ORDINARY · 189,999,999 shares allotted
£189,999,999
Total (1 round, 189,999,999 shares)
£189,999,999

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2024 View
Capital Name Of Class Of Shares
Capital
3 November 2023 View
Resolution
Resolution
25 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2023 View
Memorandum Articles
Incorporation
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Memorandum Articles
Incorporation
25 October 2023 View
Resolution
Resolution
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Legacy
Insolvency
18 October 2023 View
Legacy
Capital
18 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Incorporation Company
Incorporation
20 September 2023 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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