ESOTERIC LIMITED
Security systems service activities
ESOTERIC LIMITED
Security systems service activities
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Contact & Details
Contact
Update DetailsRegistered Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Office (Woking)
The Links Business Centre, Old Woking Rd, Woking GU22 8BF
Office (Dubai, UAE)
PO Box 338594, Dubai, UAE
Telephone
0(0)1483740423Website
esotericltd.comCredit Report
Discover ESOTERIC LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£376.00k
Net Assets
£934.00k
Total Liabilities
£411.00k
Turnover
£1.18M
Employees
9
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Katherine Louise Woods | Director | Active |
| Matthew Robert Peacock | Director | Active |
| Mitie Company Secretarial Services Limited | Corporate-secretary | Active |
| Paul Michael Phillips | Director | Active |
| Peter John Goddard Dickinson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mitie Security Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Emma Jane Shaw
Ceased 17 Nov 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 21 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(21 pages) |
| 21 Oct 2025 | Accounts | Annual accounts filed | View(218 pages) |
| 21 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with updates | View(4 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 2025-09-30 with updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 21 Oct 2025
Annual accounts made up to 2025-03-31
3 months ago on 21 Oct 2025
Annual accounts filed
3 months ago on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 21 Oct 2025
Confirmation statement made on 2025-09-30 with updates
4 months ago on 2 Oct 2025