Esos Limited

07503942

active

Private Limited Company

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 24/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Nigel Dudley

secretary · Since 07/04/2011

BRITISH

Mr John Edward Smith

director · Since 07/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 17 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

Persons with Significant Control

Pertemps Network Administration Limited

75–100% shares

75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

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

Notified 24/03/2022

Former PSCs

Mr Tim Watts

Ceased 24/03/2022

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

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 05/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/04/2011Registered 14/04/2011Satisfied 05/11/2021

charge

outstanding

ESOS NET LIMITED

Created 07/04/2011Registered 12/04/2011