Introduction
Watch Company
E
ESION MANAGEMENT LIMITED
ESION MANAGEMENT LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ESION MANAGEMENT LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16286882
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Previous Company Names
AGHOCO 2343 LIMITED
From: 3 March 2025To: 3 December 2025
Address
One St Peter's Square Manchester, M2 3DE,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ELLISON, Scott
ActiveManchesterM2 3DE
Born December 1985
Director
Appointed 25 Nov 2025
ELLISON, Scott
ManchesterM2 3DE
Born December 1985
Director
25 Nov 2025
Active
MCCLUSKEY, Peter
ActiveManchesterM2 3DE
Born September 1972
Director
Appointed 25 Nov 2025
MCCLUSKEY, Peter
ManchesterM2 3DE
Born September 1972
Director
25 Nov 2025
Active
WHITTINGHAM, Jonathan
ActiveManchesterM2 3DE
Born December 1975
Director
Appointed 25 Nov 2025
WHITTINGHAM, Jonathan
ManchesterM2 3DE
Born December 1975
Director
25 Nov 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 03 Mar 2025
Resigned 25 Nov 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
03 Mar 2025
Resigned 25 Nov 2025
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 03 Mar 2025
Resigned 25 Nov 2025
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
03 Mar 2025
Resigned 25 Nov 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 03 Mar 2025
Resigned 25 Nov 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
03 Mar 2025
Resigned 25 Nov 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 03 Mar 2025
Resigned 25 Nov 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
03 Mar 2025
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esion Capital Limited
ActiveSt. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Esion Capital Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 25 Nov 2025
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 25 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2025