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Company Information for

ES GLOBAL LIMITED

UNIT G EAST COATE HOUSE, 1-3 COATE STREET, LONDON, E2 9AG,
Company Registration Number
08305723
Private Limited Company
Active

Company Overview

About Es Global Ltd
ES GLOBAL LIMITED was founded on 2012-11-23 and has its registered office in London. The organisation's status is listed as "Active". Es Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ES GLOBAL LIMITED
 
Legal Registered Office
UNIT G EAST COATE HOUSE
1-3 COATE STREET
LONDON
E2 9AG
Other companies in E2
 
Previous Names
ES GLOBAL (HOLDINGS) LIMITED02/01/2013
Filing Information
Company Number 08305723
Company ID Number 08305723
Date formed 2012-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB264613504  
Last Datalog update: 2026-01-06 19:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ES GLOBAL LIMITED
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Companies with same name ES GLOBAL LIMITED
The following companies were found which have the same name as ES GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ES GLOBAL HOLDINGS LIMITED UNIT G EAST COATE HOUSE 1-3 COATE STREET LONDON E2 9AG Active Company formed on the 2012-11-21
ES GLOBAL OVERLAY LIMITED CHANTERS HOUSE EAST TOWN LANE PILTON SHEPTON MALLET SOMERSET BA4 4NX Dissolved Company formed on the 2009-07-15
ES GLOBAL TRADING LIMITED DALTON HOUSE WINDSOR AVENUE WINDSOR AVENUE LONDON SW19 2RR Dissolved Company formed on the 2011-06-03
ES GLOBAL INC. 302 1000 - 9 AVE. SW CALGARY ALBERTA T2P 2Y6 Dissolved Company formed on the 2011-03-28
ES GLOBAL INC 1111 OCEAN AVENUE Kings BROOKLYN NY 11230 Active Company formed on the 2016-03-16
ES GLOBAL INCORPORATED 8635 W. SAHARA AVE LAS VEGAS NV 89117 Revoked Company formed on the 2011-05-17
ES GLOBAL SALES CORPORATION 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2013-10-29
ES GLOBAL PTY LTD Active Company formed on the 2016-11-11
ES GLOBAL SPOTTISWOODE PARK ROAD Singapore 080107 Dissolved Company formed on the 2008-09-12
ES GLOBAL ENTERPRISE JALAN SENTOSA Singapore 418246 Dissolved Company formed on the 2009-05-22
ES GLOBAL BIZ NETWORK CRAIG ROAD Singapore 089673 Dissolved Company formed on the 2011-06-29
ES GLOBAL MARKETING LLC Active Company formed on the 2015-06-25
ES GLOBAL PTY LTD NSW 2077 Strike-off action in progress Company formed on the 2016-11-11
ES GLOBAL MANAGEMENT GROUP LLC 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 Inactive Company formed on the 2008-02-29
ES GLOBAL HERP, INC. 3191 SW 130TH AVE MIAMI , FL 33144 FL 33175 Inactive Company formed on the 2008-03-14
ES GLOBAL ENTERPRISES LLC 5332 DESMOND LANE ORLANDO FL 32821 Inactive Company formed on the 2016-10-18
ES GLOBAL HOLDINGS, LLC 3029 NE 188 STREET AVENTURA FL 33180 Inactive Company formed on the 2009-10-23
ES GLOBAL INVESTMENT, INC. 16900 N. BAY ROAD SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2013-10-02
ES GLOBAL TRADING CO., LIMITED Active Company formed on the 2011-05-24
ES GLOBAL TRADING LTD WILLIAM HILL BOOKMAKERS, 328 KENNINGTON LANE LONDON SE11 5HY Active - Proposal to Strike off Company formed on the 2017-09-08

Company Officers of ES GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY RICHARD BURKE
 Director 2012-11-23
OLIVER CHARLES WATTS
 Director 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY RICHARD BURKE ESG CORPORATE TRUSTEES LTD Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
JEFFREY RICHARD BURKE EDWIN SHIRLEY STAGING LTD Director 2013-10-18 CURRENT 2013-10-18 Active
JEFFREY RICHARD BURKE ES GLOBAL HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-21 Active
JEFFREY RICHARD BURKE BURKE ASSOCIATES LTD Director 2011-02-18 CURRENT 2011-02-18 Active
JEFFREY RICHARD BURKE NORTH WOOLWICH REALISATION LIMITED Director 1999-03-31 CURRENT 1974-01-31 Dissolved 2017-04-13
OLIVER CHARLES WATTS WORK IT GROUP LTD Director 2018-02-14 CURRENT 2017-11-30 Active
OLIVER CHARLES WATTS ESG CORPORATE TRUSTEES LTD Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
OLIVER CHARLES WATTS EDWIN SHIRLEY STAGING LTD Director 2013-10-18 CURRENT 2013-10-18 Active
OLIVER CHARLES WATTS ES GLOBAL HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-21 Active
OLIVER CHARLES WATTS ENSTONE WATTS LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
OLIVER CHARLES WATTS SOUND FORMS LIMITED Director 2009-07-03 CURRENT 2009-05-13 Active
OLIVER CHARLES WATTS NORTH WOOLWICH REALISATION LIMITED Director 1999-03-31 CURRENT 1974-01-31 Dissolved 2017-04-13

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
2025-12-16REGISTRATION OF A CHARGE / CHARGE CODE 083057230010
2025-12-02CONFIRMATION STATEMENT MADE ON 01/12/25, WITH UPDATES
2025-10-06FULL ACCOUNTS MADE UP TO 31/12/24
2025-09-29REGISTRATION OF A CHARGE / CHARGE CODE 083057230009
2025-03-05REGISTRATION OF A CHARGE / CHARGE CODE 083057230008
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-28APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HAYLLAR
2023-03-09Termination of appointment of Andreas Evangelou on 2023-02-28
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083057230007
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083057230006
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083057230003
2021-01-26AP03Appointment of Mr Andreas Evangelou as company secretary on 2021-01-26
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083057230005
2020-05-26AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HAYLLAR
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083057230005
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-06RES01ADOPT ARTICLES 06/07/17
2017-07-06CC04Statement of company's objects
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0128/12/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 3 Vyner Street London E2 9DG
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083057230004
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0128/12/14 ANNUAL RETURN FULL LIST
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083057230003
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083057230002
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083057230002
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0128/12/13 ANNUAL RETURN FULL LIST
2013-03-19MG01Particulars of a mortgage or charge / charge no: 1
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM Woodgate Studios 2nd Floor 2- 8 Games Road London EN4 9HN United Kingdom
2013-01-02RES15CHANGE OF NAME 01/01/2013
2013-01-02CERTNMCompany name changed es global (holdings) LIMITED\certificate issued on 02/01/13
2012-12-29AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-29AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ES GLOBAL 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 ES GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-15 Outstanding LLOYDS BANK PLC
2014-11-15 Outstanding LLOYDS BANK PLC
2014-03-06 Satisfied COUTTS & COMPANY
DEBENTURE 2013-03-19 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of ES GLOBAL LIMITED registering or being granted any patents
Domain Names

ES GLOBAL LIMITED owns 1 domain names.

suitebox.co.uk  

Trademarks
We have not found any records of ES GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ES GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ES GLOBAL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ES GLOBAL 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.
Import/Export of Goods
Goods imported/exported by ES GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-03-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2017-04-0073082000Towers and lattice masts, of iron or steel
2016-06-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2014-03-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-08-0173084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2012-03-0173084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ES GLOBAL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 62,992

CategoryAward Date Award/Grant
Reusable Construction Components - A Sustainable Design Approach : Collaborative Research and Development 2014-02-01 £ 62,992

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ES GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E2 9AG