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The Employment Services Partnership Limited

04694032

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Grosvenor Place, London, SW1X 7HN
Incorporated 12/03/2003

Previously known as

Aloftraise Limited · until 09/04/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Christopher James Bingham

secretary · Since 02/09/2026

Alexander Peter Dacre

director · Since 01/03/2021

British · England · Age 39

Christopher Diddams

secretary · Since 02/09/2024

Gary Daniel Jones

director · Since 20/12/2024

British · United Kingdom · Age 44

Marc Smith

director · Since 10/02/2025

British · England · Age 50

Former

Clare Byrne

secretary · Resigned 01/03/2021

Russell James Guest

director · Resigned 01/03/2021

Peter John Byrne

director · Resigned 10/03/2021

Clare Byrne

director · Resigned 10/03/2021

Mark Andrew Adams

director · Resigned 05/11/2021

Matthew James Allen

secretary · Resigned 01/08/2023

Adam Thomas Councell

director · Resigned 31/05/2024

Christopher Bone

secretary · Resigned 31/05/2024

Mark Andrew Adams

director · Resigned 10/02/2025

Mr Christopher Diddams

secretary · Resigned 02/09/2026

Persons with Significant Control

Worknest (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

20, Grosvenor Place, London, SW1X 7HN

Reg: 10169921 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/11/2022

Former PSCs

Mr Peter John Byrne

Ceased 01/03/2021

Marlowe 2016 Limited

Ceased 29/11/2022

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 22/04/2008Registered 25/04/2008Satisfied 03/03/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line120 Grosvenor Place
2026-05-10

20 GROSVENOR PLACE

post townLondon
2026-05-10

LONDON

Filing History100 filings

GUARANTEE2

legacy

10/11/20253 pages · PDF
AGREEMENT2

legacy

10/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202513 pages · PDF
PARENT_ACC

legacy

10/11/202568 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20254 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
GUARANTEE2

legacy

12/12/20243 pages · PDF
AGREEMENT2

legacy

12/12/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202410 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

23/10/20242 pages · PDF
AP03

appoint person secretary company with name date

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20244 pages · PDF
Director resigned

termination director company with name termination date

11/06/20241 page · PDF
TM02

termination secretary company with name termination date

11/06/20241 page · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
RESOLUTIONS

resolution

27/12/20231 page · PDF
AGREEMENT2

legacy

22/12/20231 page · PDF
GUARANTEE2

legacy

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/202310 pages · PDF
PARENT_ACC

legacy

AP03

appoint person secretary company with name date

25/08/20232 pages · PDF
TM02

termination secretary company with name termination date

25/08/20231 page · PDF
EW01

withdrawal of the directors register information from the public register

21/08/20231 page · PDF
EW02

withdrawal of the directors residential address register information from the public register

21/08/20231 page · PDF
EW03

withdrawal of the secretaries register information from the public register

21/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/08/20231 page · PDF
Director details changed

change person director company with change date

21/08/20232 pages · PDF
Director details changed

change person director company with change date

21/08/20232 pages · PDF
CH03

change person secretary company with change date

21/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20234 pages · PDF
PARENT_ACC

legacy

RESOLUTIONS

resolution

20/12/20221 page · PDF
AGREEMENT2

legacy

20/12/20221 page · PDF
GUARANTEE2

legacy

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/20229 pages · PDF
PSC07

cessation of a person with significant control

05/12/20221 page · PDF
PSC02

notification of a person with significant control

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
AGREEMENT2

legacy

27/01/20222 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/202111 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/11/20213 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
EH01

elect to keep the directors register information on the public register

31/03/20211 page · PDF
EH03

elect to keep the secretaries register information on the public register

31/03/20211 page · PDF
EH02

elect to keep the directors residential address register information on the public register

31/03/20211 page · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
RESOLUTIONS

resolution

10/03/20212 pages · PDF
MA

memorandum articles

10/03/202110 pages · PDF
RESOLUTIONS

resolution

10/03/20211 page · PDF
PSC02

notification of a person with significant control

03/03/20212 pages · PDF
AP03

appoint person secretary company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20211 page · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
TM02

termination secretary company with name termination date

03/03/20211 page · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Shares allotted

capital allotment shares

03/03/20213 pages · PDF
MR04

mortgage satisfy charge full

03/03/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/09/20209 pages · PDF
RESOLUTIONS

resolution

03/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Director details changed

change person director company with change date

18/03/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
MR04

mortgage satisfy charge full

12/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20167 pages · PDF
Director details changed

change person director company with change date

07/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20157 pages · PDF
SH20

legacy

04/03/20151 page · PDF
SH19

capital statement capital company with date currency figure

04/03/20154 pages · PDF
CAP-SS

legacy

04/03/20151 page · PDF
RESOLUTIONS

resolution

04/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/201519 pages · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/201519 pages · PDF
SH08

capital name of class of shares

30/12/20142 pages · PDF
RESOLUTIONS

resolution

30/12/201423 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20129 pages · PDF