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Essential Services And Solutions Holdings Ltd

07783891

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

Linden House Woodlands, Bradley Stoke, Bristol, BS32 4QH
Incorporated 22/09/2011

Previously known as

Esgco2412 Ltd · until 24/11/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

36000
Water collection, treatment and supply
71200
Technical testing and analysis
74901
Environmental consulting activities
81222
Specialised cleaning services

Officers

Mr Andrew Charles Steel

director · Since 22/09/2011

ENGINEER

BRITISH · ENGLAND

Also on 3 other boards

Mr Mandeep Singh Bhagrath

director · Since 29/11/2011

ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mrs Sally Steel

director · Since 29/11/2011

NONE

BRITISH · ENGLAND

Andrew Charles Steel

director · Since 22/09/2011

British · England

Mandeep Singh Bhagrath

director · Since 29/11/2011

British · England

Former

Victoria Taylor

secretary · Resigned 27/11/2014

Justine Claire Witherden

secretary · Resigned 17/11/2020

Kathryn Lucy Pearce

secretary · Resigned 11/06/2021

Sally Steel

director · Resigned 04/06/2026

Persons with Significant Control

Mr Andrew Charles Steel

75–100% shares

British · England

Notified 06/04/2016

Former PSCs

Mrs Sally Steel

Ceased 31/05/2026

Change History

officer appointed → BHAGRATH, Mandeep Singh
2026-10-16
officer appointed → STEEL, Andrew Charles
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Linden House Woodlands
2026-10-16

LINDEN HOUSE WOODLANDS

post town → Bristol
2026-10-16

BRISTOL

Filing History66 filings

PSC changed

change to a person with significant control

06/10/20262 pages · PDF
Director details changed

change person director company with change date

06/10/20262 pages · PDF
PSC changed

change to a person with significant control

09/06/20262 pages · PDF
Director details changed

change person director company with change date

09/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
PSC07

cessation of a person with significant control

05/06/20261 page · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202510 pages · PDF
Share buyback

capital return purchase own shares

06/01/20254 pages · PDF
RESOLUTIONS

resolution

31/12/20242 pages · PDF
Shares cancelled

capital cancellation shares

30/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20229 pages · PDF
TM02

termination secretary company with name termination date

08/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202112 pages · PDF
AP03

appoint person secretary company with name date

17/11/20202 pages · PDF
TM02

termination secretary company with name termination date

17/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20204 pages · PDF
Shares allotted

capital allotment shares

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202012 pages · PDF
Shares cancelled

capital cancellation shares

26/09/20194 pages · PDF
Share buyback

capital return purchase own shares

26/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
AAMD

accounts amended with accounts type total exemption small

27/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20155 pages · PDF
AP03

appoint person secretary company with name date

27/11/20142 pages · PDF
TM02

termination secretary company with name termination date

27/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20134 pages · PDF
SH02

capital alter shares consolidation

14/12/20125 pages · PDF
RP04

second filing of form with form type

07/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201215 pages · PDF
AP03

appoint person secretary company with name

17/04/20121 page · PDF
Accounts date changed

change account reference date company current extended

13/04/20123 pages · PDF
RESOLUTIONS

resolution

07/12/201143 pages · PDF
RESOLUTIONS

resolution

07/12/20113 pages · PDF
Accounts date changed

change account reference date company current shortened

06/12/20113 pages · PDF
Address changed

change registered office address company with date old address

06/12/20112 pages · PDF
SH08

capital name of class of shares

06/12/20113 pages · PDF
SH02

capital alter shares consolidation

06/12/20115 pages · PDF
Shares allotted

capital allotment shares

06/12/20115 pages · PDF
Director appointed

appoint person director company with name

06/12/20113 pages · PDF
Director appointed

appoint person director company with name

06/12/20113 pages · PDF
CERTNM

certificate change of name company

24/11/20112 pages · PDF
CONNOT

change of name notice

24/11/20112 pages · PDF
Incorporated

incorporation company

22/09/20117 pages · PDF