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Company Information for

EST SOLUTIONS LTD

THIRD FLOOR, 137 EUSTON ROAD, LONDON, NW1 2AA,
Company Registration Number
07587280
Private Limited Company
Active

Company Overview

About Est Solutions Ltd
EST SOLUTIONS LTD was founded on 2011-04-01 and has its registered office in London. The organisation's status is listed as "Active". Est Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EST SOLUTIONS LTD
 
Legal Registered Office
THIRD FLOOR
137 EUSTON ROAD
LONDON
NW1 2AA
Other companies in NW1
 
Filing Information
Company Number 07587280
Company ID Number 07587280
Date formed 2011-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EST SOLUTIONS LTD
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Companies with same name EST SOLUTIONS LTD
The following companies were found which have the same name as EST SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EST SOLUTIONS LLC 8500 SE CLACKAMAS RD PORTLAND OR 97267 Active Company formed on the 2017-08-07
EST SOLUTIONS, INC. PO BOX 924449 HOUSTON TX 77292 Active Company formed on the 2000-02-09
EST SOLUTIONS LLC Georgia Unknown
EST SOLUTIONS LLC Georgia Unknown
EST Solutions LLC 2755 Signal Creek Dr Thornton CO 80241 Good Standing Company formed on the 2020-06-24
EST Solutions Inc. 80 58e Avenue Laval Quebec H7V 2A4 Active Company formed on the 2023-04-28

Company Officers of EST SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SIMON MEYER
Director 2013-07-01
PETER SAVVAS SPANOS
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARJU RADIA
Director 2011-04-26 2014-12-31
SARJU RADIA
Director 2011-04-01 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MEYER FARTHEST GATE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
PETER SAVVAS SPANOS FARTHEST GATE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
PETER SAVVAS SPANOS MANAGEMENT CONSULTANCY AND ADVICE LIMITED Director 2011-11-25 CURRENT 2006-03-03 Active
PETER SAVVAS SPANOS P S CONSULTANTS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30REGISTRATION OF A CHARGE / CHARGE CODE 075872800003
2024-10-10Register inspection address changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
2024-10-10Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
2024-09-26Termination of appointment of Gravitas Company Secretarial Services Limited on 2024-09-26
2024-07-01APPOINTMENT TERMINATED, DIRECTOR SIMON MEYER
2024-07-01APPOINTMENT TERMINATED, DIRECTOR PETER SAVVAS SPANOS
2024-05-03DIRECTOR APPOINTED MR RICHARD BRADLEY
2024-04-05CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-02-29Current accounting period extended from 31/12/23 TO 30/06/24
2024-02-14Register inspection address changed to 5th Floor One New Change London EC4M 9AF
2024-02-14Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF
2024-02-14DIRECTOR APPOINTED MR KEVIN JAMES MCCALLUM
2024-02-13Termination of appointment of Steve George Downs on 2023-09-08
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 075872800001
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 075872800002
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-03Notification of Farthest Gate Limited as a person with significant control on 2016-04-06
2023-08-03CESSATION OF ROBERT BURTON JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF SIMON MEYER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF DAVID WILLIAM NESBIT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF PETER SAVVA SPANOS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-15CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-21PSC04Change of details for Mr Peter Savva Spanis as a person with significant control on 2022-04-01
2021-08-24AP03Appointment of Mr Steve George Downs as company secretary on 2021-08-23
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM 32 Leighton Road Kentish Town London NW5 2QE
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 2nd Floor 54 56 Euston Street London NW1 2ES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-17MISCAud res letter
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SARJU RADIA
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-04AD04Register(s) moved to registered office address
2014-04-04AD02Register inspection address changed from 26-34 Old Street London EC1V 9QR England
2014-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-19AA01Change of accounting reference date
2013-07-16AP01DIRECTOR APPOINTED SIMON MEYER
2013-07-16AP01DIRECTOR APPOINTED PETER SAVVAS SPANOS
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM Barbican House 24-36 Old Street London EC1V 9QR England
2013-04-30AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 2Nd Floor Amba House 15 College Road Harrow Middlesex HA1 1BA England
2013-04-25AA01Current accounting period extended from 30/04/13 TO 31/10/13
2013-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-01AR0101/04/12 FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 4 CLARE COURT ROFANT ROAD, NORTHWOOD, MIDDLESEX HA6 3BB UNITED KINGDOM
2012-05-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-05-31AD02SAIL ADDRESS CREATED
2011-04-26AP01DIRECTOR APPOINTED MR SARJU RADIA
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SARJU RADIA
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EST SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EST SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EST SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EST SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of EST SOLUTIONS LTD registering or being granted any patents
Domain Names

EST SOLUTIONS LTD owns 1 domain names.

parkingenquiries.co.uk  

Trademarks
We have not found any records of EST SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EST SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EST SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EST SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EST SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EST SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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