Etesius Limited

04715093

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CUBIX OFFICES 5TH FLOOR, HAMPTON BY HILTON, LUTON, LU2 0FP

Incorporated 28/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Miss Tracey Field

secretary · Since 17/09/2012

Mr Jonathan Lerner

director · Since 25/02/2026

CANADIAN · UNITED STATES · Age 59

Also on 2 other boards

Mr Scott Michael Page

director · Since 25/02/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Prgx Uk Ltd

75–100% shares

Cubix Offices, 5th Floor, Hampton By Hilton, Luton, LU2 0FP

Reg: 01478123 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 03/02/2025Registered 04/02/2025

charge

outstanding

AMARYLLIS LIMITED AMARYLLIS ENVIRONMENTAL SERVICES LIMITED AND AMARYLLIS FACILITIES MANAGEMENT

Created 01/05/2009Registered 09/05/2009

charge

satisfied

HSBC BANK PLC

Created 26/04/2007Registered 01/05/2007Satisfied 14/04/2010