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Company Information for

ESW HOLDINGS LIMITED

7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
10705052
Private Limited Company
Active

Company Overview

About Esw Holdings Ltd
ESW HOLDINGS LIMITED was founded on 2017-04-03 and has its registered office in London. The organisation's status is listed as "Active". Esw Holdings 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
ESW HOLDINGS LIMITED
 
Legal Registered Office
7TH FLOOR, SOUTH BLOCK, 55
BAKER STREET
LONDON
W1U 8EW
 
Filing Information
Company Number 10705052
Company ID Number 10705052
Date formed 2017-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:29:43
Primary Source:Companies House
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Companies with same name ESW HOLDINGS LIMITED
The following companies were found which have the same name as ESW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESW HOLDINGS INC. #600 9835 - 101 AVENUE GRANDE PRAIRIE ALBERTA T8V 5V4 Active Company formed on the 2011-03-25
ESW HOLDINGS, LLC 900 ADAMS ST P O BOX 1568 TOLEDO OH 436031568 Active Company formed on the 1999-05-14
ESW HOLDINGS PTE. LTD. MARITIME SQUARE Singapore 099253 Active Company formed on the 2013-07-13
ESW HOLDINGS LLC 2942 CASTLE OAK AVE. ORLANDO FL 32808 Inactive Company formed on the 2008-07-10
ESW HOLDINGS INC Georgia Unknown
ESW HOLDINGS INC Georgia Unknown
ESW HOLDINGS LLC Oklahoma Unknown
ESW HOLDINGS PTE. LTD. Unknown Company formed on the 2020-11-24
ESW HOLDINGS, INC. Singapore Active Company formed on the 2018-03-12

Company Officers of ESW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE BEARMAN
 Director 2017-04-03
STEPHEN LEIGH MASSEY
 Director 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE BEARMAN ENDOWMENT CAPITAL PARTNERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID LAURENCE BEARMAN HML RESIDENTIAL LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN CHESHIRE STREET LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN CHESHIRE STREET HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID LAURENCE BEARMAN ES WHITEFIELD LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID LAURENCE BEARMAN FARMER COURT LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID LAURENCE BEARMAN FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID LAURENCE BEARMAN HATHERLEY MEWS LTD Director 2014-06-11 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN FIREFLY CAPITAL LIMITED Director 2014-01-17 CURRENT 2014-01-03 Active
DAVID LAURENCE BEARMAN BANCROFT CAPITAL LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID LAURENCE BEARMAN C.C. CORPORATION LIMITED Director 1991-07-26 CURRENT 1982-05-12 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED Director 2017-11-30 CURRENT 2017-06-29 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1996-01-16 Active
STEPHEN LEIGH MASSEY DALTON CAPITAL (HOLDINGS) LIMITED Director 2016-10-14 CURRENT 2016-05-26 Active - Proposal to Strike off
STEPHEN LEIGH MASSEY CGWL NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN LEIGH MASSEY CGWL FD NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY INVESTMENT MANAGEMENT LTD Director 2013-01-03 CURRENT 2002-07-10 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL PLANNING LIMITED Director 2013-01-03 CURRENT 1992-11-05 Active
STEPHEN LEIGH MASSEY CONSERVATIVE FRIENDS OF ISRAEL LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STEPHEN LEIGH MASSEY EDEN EMPLOYEE SHAREHOLDINGS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY EDEN ASSET MANAGEMENT LIMITED Director 2009-02-26 CURRENT 2000-07-11 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY EDEN GROUP (NOMINEES) LIMITED Director 2008-08-05 CURRENT 1998-05-21 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL ADVISORS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH LIMITED Director 2003-12-18 CURRENT 1999-03-24 Active
STEPHEN LEIGH MASSEY SLM MANAGEMENT LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
STEPHEN LEIGH MASSEY VILLAGE GREEN LIMITED Director 1993-01-26 CURRENT 1984-06-11 Active
STEPHEN LEIGH MASSEY HARVINGTON PROPERTIES LIMITED Director 1991-02-27 CURRENT 1986-10-30 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
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-06-22AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 350001
2017-06-07SH0119/05/17 STATEMENT OF CAPITAL GBP 350001
2017-06-06SH08Change of share class name or designation
2017-06-02RES01ADOPT ARTICLES 02/06/17
2017-05-30AP01DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 107050520001
2017-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESW HOLDINGS 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 ESW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESW HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ESW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESW HOLDINGS LIMITED
Trademarks
We have not found any records of ESW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESW HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ESW HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESW HOLDINGS 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 ESW HOLDINGS 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 ESW HOLDINGS 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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    Other companies at postcode W1U 8EW