EU

ESBII UK LIMITED

Active

Company number 04048938

London, England · Incorporated 8 August 2000

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

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

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

Company history

Previous company names

LIFTDELTA LIMITED · 8 August 2000 – 27 March 2001

Previous registered addresses

Fora 16-19 Eastcastle London W1W 8DY England · until 2 August 2024

Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR · until 30 January 2024

Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH England · until 7 April 2014

31 Fishpool Street St Albans Hertfordshire AL3 4RF England · until 18 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

YW
YOUNG, William
Director
3 March 2025
OE
O'RIORDAN, Eoghan Paul
Director
6 January 2025
CG
CONNOLLY, Gary Patrick
Director
20 March 2023
WS
WALSHE, Stephen Patrick
Director
6 January 2022
KC
KINSMAN, Caitriona
Director
6 March 2020
CB
CORCORAN, Brendan
Secretary
1 March 2017
CM
CONRY, Michael
Director · Resigned
20 March 2023
PG
POPE, Glenn
Director · Resigned
16 June 2022
SP
SMITH, Paul Gerard
Director · Resigned
26 May 2021
OP
O'HICEADHA, Padraig
Director · Resigned
6 March 2020
PD
PHELAN, Donal
Director · Resigned
6 March 2020
SM
SINNOTT, Marie
Director · Resigned
1 August 2019
SP
SMITH, Paul Gerard
Director · Resigned
24 May 2019
CJ
CAPLIS, Jim
Director · Resigned
14 January 2019
CJ
CAPLIS, Jim
Director · Resigned
14 January 2019
MS
MCADAM, Siobhan
Director · Resigned
14 January 2019
OM
O'MAHONY, Michael
Director · Resigned
1 May 2017
RJ
REDMOND, John
Director · Resigned
1 May 2017
HJ
HEALY, John
Secretary · Resigned
29 January 2015
HJ
HEALY, John
Director · Resigned
26 January 2015
HE
HAVERTY, Edel
Director · Resigned
22 October 2014
AG
ARTHUR, Grace
Director · Resigned
1 July 2014
OV
O'BRIEN, Victoria
Secretary · Resigned
31 December 2013
OV
O'BRIEN, Victoria
Director · Resigned
18 December 2013
OF
O'DONNELL, Francis Kenneth
Director · Resigned
18 December 2013
WE
WALSH, Emer Anne
Director · Resigned
18 December 2013
EM
ELDRIDGE, Mark
Director · Resigned
23 November 2011
WS
WALSHE, Stephen
Director · Resigned
23 November 2011
FJ
FARRELLY, Jennifer Mary
Director · Resigned
16 September 2010
MD
MCARDLE, Dermot
Director · Resigned
24 March 2010
TP
TOBIN, Paul Andrew
Director · Resigned
25 March 2009
OM
O'BRIEN, Michael
Director · Resigned
25 June 2008
DJ
DOLLARD, James Patrick
Director · Resigned
21 June 2007
OB
O BRIEN, Michael
Director · Resigned
5 July 2006
HP
HAYES, Patrick
Director · Resigned
28 September 2005
SD
SHIELDS, Deirdre Celine
Director · Resigned
28 September 2005
RJ
REDMOND, John
Director · Resigned
31 March 2005
OM
O'BRIEN, Michael
Secretary · Resigned
9 May 2002
MA
MARKEY, Ann
Secretary · Resigned
11 September 2000
CD
CURTIN, Daniel Joseph
Director · Resigned
11 September 2000
MA
MARKEY, Ann
Director · Resigned
11 September 2000
MK
MCNAMARA, Kevin
Director · Resigned
11 September 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 August 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 August 2000

Persons with significant control

PS
Esb Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Resolution
Resolution
12 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Auditors Resignation Company
Auditors
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Legacy
Mortgage
3 October 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Address
24 March 2009 View
Legacy
Address
5 March 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Address
22 February 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts Amended With Accounts Type Full
Accounts
23 June 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Full
Accounts
10 June 2002 View
Legacy
Annual Return
6 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 March 2001 View
Legacy
Accounts
12 March 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Incorporation Company
Incorporation
8 August 2000 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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