Esos Net Limited

04163689

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL, MERIDEN, CV7 7PT

Incorporated 20/02/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

63110

Data processing, hosting and related activities

82990

Other business support service activities

Officers

Mr John Edward Smith

director · Since 09/12/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 17 other boards

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Stephen Carlo Mogano

director · Since 22/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Ms Tracy Michelle Evans

director · Since 25/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Adam Mark Rogerson

director · Since 28/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Pertemps Network Administration Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04875998 · United Kingdom · Private Company Limited By Shares

Notified 03/03/2022

Former PSCs

Mr Tim Watts

Ceased 03/03/2022

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 02/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 09/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/04/2008Registered 22/04/2008Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 09/04/2008Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 09/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2004Registered 24/01/2004Satisfied 21/09/2007