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Company Information for

ESRO LIMITED

THE BALLROOM MARITIME HOUSE, GRAFTON SQUARE, LONDON, SW4 0JW,
Company Registration Number
05438122
Private Limited Company
Active

Company Overview

About Esro Ltd
ESRO LIMITED was founded on 2005-04-27 and has its registered office in London. The organisation's status is listed as "Active". Esro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESRO LIMITED
 
Legal Registered Office
THE BALLROOM MARITIME HOUSE
GRAFTON SQUARE
LONDON
SW4 0JW
Other companies in WC1V
 
Filing Information
Company Number 05438122
Company ID Number 05438122
Date formed 2005-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863298881  
Last Datalog update: 2024-03-06 08:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESRO LIMITED
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Companies with same name ESRO LIMITED
The following companies were found which have the same name as ESRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESRO CONSTRUCTION LLC 129 TROY RD HOUSTON TX 77076 Active Company formed on the 2021-06-24
ESRO CONSULTANTS LIMITED 113A LONDON ROAD WATERLOOVILLE ENGLAND PO7 7DZ Dissolved Company formed on the 2010-04-07
ESRO CONSULTING INCORPORATED New Jersey Unknown
ESRO ENTERPRISES INC Georgia Unknown
ESRO ENTERPRISES INC Georgia Unknown
ESRO FOOD GROUP LLC 553 BECKETT RD STE 403 LOGAN TWP NJ 08085 Active Company formed on the 2021-08-27
ESRO GROUP S.A. Unknown
ESRO HOLDING CO New Jersey Unknown
ESRO INC California Unknown
ESRO INTERNATIONAL INC. 63416 BARTON VIEW PL BEND OR 97701 Active Company formed on the 2014-10-31
ESRO INTERNATIONAL PTY LTD Active Company formed on the 2021-01-07
ESRO INVEST AS Caspar Storms vei 16 OSLO 0664 Active Company formed on the 2009-06-24
ESRO MUSIC LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-06-04
ESRO NINE LTD 45 STEVENS WAY FARINGDON SN7 7ED Active Company formed on the 2023-08-17
ESRO REALTY LLC New Jersey Unknown
ESRO SALES, INC. 7522 N 40 ST TAMPA FL 33604 Inactive Company formed on the 1994-10-07
ESRO SERVICES, LLC 11122 BLAINE TOP PLACE TAMPA FL 33626 Active Company formed on the 2017-12-21
ESRO SOLUTIONS LTD 47 GRIMSCAR AVENUE HUDDERSFIELD HD2 2SH Active Company formed on the 2020-10-16
ESRO SOUTH EAST ASIA PTE LTD INTERNATIONAL BUSINESS PARK Singapore 609916 Active Company formed on the 2008-09-11
ESRO TELEVISION CORPORATION OF FLORIDA 2010-2ND ST. SOUTH JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 1987-03-17

Company Officers of ESRO LIMITED

Current Directors
Officer Role Date Appointed
DAMON DE IONNO
 Director 2015-07-10
REBECCA ROWE
 Director 2010-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CARTER BROWN
 Company Secretary 2013-12-02 2017-10-27
TAMARA HALE
 Company Secretary 2007-09-14 2015-04-27
ROBIN PHAROAH
 Director 2005-04-27 2014-09-30
WILLIAM OLIVER NORMAN
 Company Secretary 2005-04-27 2007-09-14
WILLIAM OLIVER NORMAN
 Director 2005-04-27 2007-09-14
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-04-27 2005-04-27
SDG REGISTRARS LIMITED
 Nominated Director 2005-04-27 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMON DE IONNO TOGETHER CREATIVE COLLABORATION LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-03-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-03-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-01-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-02-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-30TM02Termination of appointment of Thomas Carter Brown on 2017-10-27
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON DE IONNO
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 3 Fitzhardinge Street 3 Fitzhardinge Street 3rd Floor London W1H 6EF United Kingdom
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM C/O Chaddesley Sanford 5th Floor 40 Mortimer Street London W1W 7RQ
2015-07-10AP01DIRECTOR APPOINTED MR DAMON DE IONNO
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-30TM02Termination of appointment of Tamara Hale on 2015-04-27
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22SH06Cancellation of shares. Statement of capital on 2014-09-30 GBP 100
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHAROAH
2014-10-22SH03Purchase of own shares
2014-05-08AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AP03Appointment of Thomas Carter Brown as company secretary
2013-06-10AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0127/04/12 ANNUAL RETURN FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN PHAROAH / 27/04/2012
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2011-05-17AR0127/04/11 FULL LIST
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0127/04/10 FULL LIST
2010-02-10SH0101/01/10 STATEMENT OF CAPITAL GBP 200
2010-01-26AP01DIRECTOR APPOINTED REBECCA ROWE
2010-01-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM NORMAN
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY WILLIAM NORMAN
2007-11-05288aNEW SECRETARY APPOINTED
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-18225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2007-05-10363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-05-2488(2)RAD 27/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-11 Outstanding TERRYASH PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESRO LIMITED

Intangible Assets
Patents
We have not found any records of ESRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESRO LIMITED
Trademarks
We have not found any records of ESRO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESRO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-04-21 GBP £6,400 Services
Kent County Council 2015-02-18 GBP £18,700 Services
Warwickshire County Council 2014-12-04 GBP £15,000 Consultancy
Kent County Council 2014-10-20 GBP £18,700 Services
Kent County Council 2014-10-07 GBP £3,100 Miscellaneous Receipts
Warwickshire County Council 2014-08-21 GBP £15,000 Consultancy
Warwickshire County Council 2014-07-17 GBP £1,200 Consultancy
Essex County Council 2014-07-16 GBP £15,000
Kent County Council 2014-04-11 GBP £15,000 Consultants
Kent County Council 2014-03-26 GBP £36,190 Services
Wandsworth Council 2014-03-25 GBP £21,700
London Borough of Wandsworth 2014-03-25 GBP £21,700 EQUIPMENT, FURNITURE & MATS
Kent County Council 2012-10-15 GBP £11,100 Specialists Fees
Kent County Council 2012-10-15 GBP £21,400 Specialists Fees
London Borough of Havering 2012-10-03 GBP £1,400
London Borough of Havering 2012-10-03 GBP £1,400
London Borough of Havering 2012-03-23 GBP £10,000
London Borough of Havering 2012-03-23 GBP £10,000
Knowsley Council 2011-03-30 GBP £18,000 SUPPORT TO ORGANISATIONS CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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