Ltd Facts The UK company register, as filed

Register entry · No. 08321160

ESQUILINE INVESTMENTS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 6 Dec 2012

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2024 (677 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 29 May 2024 (893 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,917,912.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BELGRAVE SUITE C/O EKATERINA PLATE ,, 26/27, BELGRAVE SQUARE, LONDON, ENGLAND, SW1X 8QB

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2024 · OVERDUE
    Last made up to
    31 Mar 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 May 2024 · OVERDUE
    Last made up to
    15 May 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESQUILINE INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 not published not published — £6,917,912 0
31 Mar 2022 not published not published — £6,647,812 0
31 Mar 2021 not published not published — £580,984 0
31 Mar 2020 not published not published — £372,984 0
31 Mar 2019 not published not published — £65,184 —
31 Mar 2018 not published not published — £50,072 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Abdou Razak Amadou Director Director 24 Apr 2019 — April 1986 British · Switzerland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Abdou Razak Amadou Significant influence or control as trust 26 Mar 2019 — April 1986 British · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ESQUILINE INVESTMENTS LTD still trading?

The register shows ESQUILINE INVESTMENTS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ESQUILINE INVESTMENTS LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ESQUILINE INVESTMENTS LTD set up?

It was incorporated on 6 December 2012.

When are ESQUILINE INVESTMENTS LTD's accounts due?

They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 March 2023.

When is ESQUILINE INVESTMENTS LTD's next confirmation statement due?

It was due on 29 May 2024 and is overdue.

Who runs ESQUILINE INVESTMENTS LTD?

ESQUILINE INVESTMENTS LTD has 1 current director. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 08343823 LANGLEY PARK PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2012 64303 · Activities of venture and development capital companies
  3. 08342756 M D ACCOUNTS AND PAYROLL LTD Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08342128 ACEINGTON SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08340877 MORGAN KNIGHTLEY LTD Active Private Limited Company Inc. 24 Dec 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House