E Strategy Solutions Ltd

Active03917569 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Simon Evan Shakeshaft
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2000
British
Born May 1961 (65)
Officer history (7 former)
17 January 2021
Resigned Goddard, Graham Michael as Director
17 January 2021
Resigned Goddard, Graham Michael as Secretary
1 July 2002
Appointed Goddard, Graham Michael as Secretary
1 July 2002
Resigned Manhattan Communications Limited as Corporate Secretary
27 June 2002
Appointed Goddard, Graham Michael as Director
6 April 2001
Appointed Manhattan Communications Limited as Corporate Secretary
6 April 2001
Resigned Shakeshaft, Simon Evan as Secretary
1 January 2001
Resigned Warwick, Paul Julian as Director
3 February 2000
Appointed Shakeshaft, Simon Evan as Director
3 February 2000
Appointed Warwick, Paul Julian as Director
3 February 2000
Appointed Shakeshaft, Simon Evan as Secretary
3 February 2000
Resigned Formation Secretary Limited as Corporate Nominee Secretary
3 February 2000
Resigned Formation Director Limited as Corporate Nominee Director
2 February 2000
Appointed Formation Secretary Limited as Corporate Nominee Secretary
2 February 2000
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (1)
17 January 2021
Ceased Graham Michael Goddard — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£6,138
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,302 £1,682 £1,682 £1,682 £1,682 £1,682 £6,138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£27,567£5,278£5,278£5,278£5,278£5,278£14,946
Creditors (< 1 year)£21,429£3,596£3,596£3,596£3,596£3,596£12,644
Creditors (> 1 year)£0£0£0£0
Net Current Assets£6,138£1,682£1,682£1,682£1,682£1,682£2,302
Net Assets£6,138£1,682£1,682£1,682£1,682£1,682£2,302
Shareholder Funds£6,138£1,682£1,682£1,682£1,682£1,682£2,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
30 March 2026Registered office address changed
3 February 2026Confirmation statement with no updates2 February 2026
3 February 2026Director's details changed
3 February 2026Director's details changed
Show all recent filings

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