The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ES GROUP UK HOLDINGS I LIMITED
Companies House number 10121479. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Certificate of change of name on 19 Mar 2026
Entity Watch briefing
ES GROUP UK HOLDINGS I LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is certificate of change of name on 19 Mar 2026.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Certificate of change of name on 19 Mar 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 13 Apr 2016 - roughly 10 years - which helps separate an established record from a newly formed one.
Quick answers about ES GROUP UK HOLDINGS I LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ES GROUP UK HOLDINGS I LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is ES GROUP UK HOLDINGS I LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ES GROUP UK HOLDINGS I LIMITED?
The public register currently shows 2 active officers: CORCIONE, Rosario, HEYMANN, Jens.
Who are the PSCs of ES GROUP UK HOLDINGS I LIMITED?
The public register currently shows 1 active PSC: The Engineered Stone Group Limited.
What was the latest filing for ES GROUP UK HOLDINGS I LIMITED?
The latest filing currently shown is Certificate of change of name dated 19 Mar 2026 with filing code CERTNM.
What changed recently at ES GROUP UK HOLDINGS I LIMITED?
ES GROUP UK HOLDINGS I LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is certificate of change of name on 19 Mar 2026.
Company facts
Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, England
13 Apr 2016
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 31 Jul 2024
Director
Appointed 31 Jul 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Certificate of change of name19 Mar 2026
Form CERTNM. Filed on 2026-03-19.
Termination of appointment of Christopher Parker Mahan as a director on 2026-01-3113 Feb 2026
Form TM01. Filed on 2026-02-13.
Audit exemption subsidiary accounts made up to 2024-12-3127 Sept 2025
Form AA. Filed on 2025-09-27.
Consolidated accounts of parent company for subsidiary company period ending 31/12/2427 Sept 2025
Form PARENT_ACC. Filed on 2025-09-27.
Notice of agreement to exemption from audit of accounts for period ending 31/12/2427 Sept 2025
Form AGREEMENT2. Filed on 2025-09-27.
Audit exemption statement of guarantee by parent company for period ending 31/12/2427 Sept 2025
Form GUARANTEE2. Filed on 2025-09-27.
Confirmation statement made on 2025-04-12 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Audit exemption subsidiary accounts made up to 2023-12-3127 Aug 2024
Form AA. Filed on 2024-08-27.
Consolidated accounts of parent company for subsidiary company period ending 31/12/2327 Aug 2024
Form PARENT_ACC. Filed on 2024-08-27.
Audit exemption statement of guarantee by parent company for period ending 31/12/2327 Aug 2024
Form GUARANTEE2. Filed on 2024-08-27.
Notice of agreement to exemption from audit of accounts for period ending 31/12/2327 Aug 2024
Form AGREEMENT2. Filed on 2024-08-27.
Appointment of Mr Jens Heymann as a director on 2024-07-318 Aug 2024
Form AP01. Filed on 2024-08-08.