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Company Information for

ESAS HOLDING UK LIMITED

12 STANHOPE GATE, LONDON, W1K 1AW,
Company Registration Number
13758881
Private Limited Company
Active

Company Overview

About Esas Holding Uk Ltd
ESAS HOLDING UK LIMITED was founded on 2021-11-22 and has its registered office in London. The organisation's status is listed as "Active". Esas Holding Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESAS HOLDING UK LIMITED
 
Legal Registered Office
12 STANHOPE GATE
LONDON
W1K 1AW
 
Filing Information
Company Number 13758881
Company ID Number 13758881
Date formed 2021-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/12/2022
Type of accounts FULL
VAT Number /Sales tax ID GB409261604  
Last Datalog update: 2025-01-05 12:26:46
Primary Source:Companies House
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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
2025-02-20DIRECTOR APPOINTED MR MEHMET OZKAYA
2025-01-17DIRECTOR APPOINTED MR JAMES ROBERT ANDREW BURY
2025-01-16APPOINTMENT TERMINATED, DIRECTOR DINER AYDEMIR
2025-01-16DIRECTOR APPOINTED MR AATAY ZDORU
2024-12-27APPOINTMENT TERMINATED, DIRECTOR MEHMET RESAT DUREN
2024-12-27CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-11-06CESSATION OF EMINE KAMILI AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-07Amended small company accounts made up to 2022-12-31
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26APPOINTMENT TERMINATED, DIRECTOR ALI ISMAIL SABANCI
2023-01-26APPOINTMENT TERMINATED, DIRECTOR ÇAğATAY ÖZDOğRU
2023-01-26DIRECTOR APPOINTED MR LUKA HABEK
2023-01-26DIRECTOR APPOINTED MR MEHMET RESAT DUREN
2023-01-26DIRECTOR APPOINTED MS IPEK MUTLU
2023-01-18CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-01-18Current accounting period extended from 30/11/22 TO 31/12/22
2022-01-18AA01Current accounting period extended from 30/11/22 TO 31/12/22
2021-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESAS HOLDING UK 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 ESAS HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESAS HOLDING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ESAS HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESAS HOLDING UK LIMITED
Trademarks
We have not found any records of ESAS HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESAS HOLDING UK 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 (82990 - Other business support service activities n.e.c.) as ESAS HOLDING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESAS HOLDING UK 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 ESAS HOLDING UK 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 ESAS HOLDING UK 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 W1K 1AW