Ltd Facts The UK company register, as filed

Register entry · No. 09719239

ESB CONNECT GROUP LIMITED

Active Private Limited Company Incorporated 5 Aug 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £438,319.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 11 ANGEL YARD, SNELLS PARK, LONDON, GREATER LONDON, ENGLAND, N18 2FD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ESB CONNECT GROUP LIMITED current
    2. ESB CONNECT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £438,319 0
31 Dec 2023 (14 months) not published not published — £437,119 1
31 Oct 2022 not published not published — £438,259 1
31 Oct 2021 not published not published — £443,449 1
31 Oct 2020 not published not published — £442,100 0
31 Oct 2019 not published not published — £443,120 —

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Suzanna Joan Elizabeth Chaplin Advertising Director 5 Aug 2015 — May 1988 British · England
Suzanna Joan Elizabeth Chaplin Secretary 5 Aug 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Suzanna Joan Elizabeth Chaplin Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 27 Jan 2023 — May 1988 British · England
Cam Hoss Limited company · 13266968 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Nov 2024 — —

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

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Questions

Is ESB CONNECT GROUP LIMITED still trading?

The register shows ESB CONNECT GROUP LIMITED as active.

What does ESB CONNECT GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ESB CONNECT GROUP LIMITED set up?

It was incorporated on 5 August 2015.

When are ESB CONNECT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ESB CONNECT GROUP LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs ESB CONNECT GROUP LIMITED?

ESB CONNECT GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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