Nes Overlay Limited

11543614

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

UNIT G EAST COATE HOUSE, LONDON, E2 9AG

Incorporated 30/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Jeffrey Richard Burke

director · Since 30/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Oliver Charles Watts

director · Since 30/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Scott Robert Buchanan

director · Since 29/04/2026

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Es Global Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

1 - 3 Coate House, Coate Street, London, E2 9AG

Reg: 08302068 · United Kingdom · Limited Company

Notified 30/08/2018

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/12/2025Registered 16/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE â€œSEC

Created 26/09/2025Registered 29/09/2025

Charge

outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE

Created 25/02/2025Registered 05/03/2025

Charge

outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/03/2021Registered 26/03/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/03/2021Registered 24/03/2021

Charge

satisfied

LLOYDS BANK PLC

Created 07/08/2020Registered 25/08/2020Satisfied 18/03/2021

Charge

satisfied

LLOYDS BANK PLC

Created 12/07/2020Registered 12/07/2020Satisfied 18/03/2021