Esteem Holdings Limited

Active05250284 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
1 Lindenmuth Way
Greenham Business Park
Greenham
RG19 6AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Roc Transformation (Corporate) Limited, Roc Transformation (Group) Limited, Roc Transformation (Holdings) Limited · more companies
British
Born November 1986
Director · Appointed 9 October 2018
Also at Esteem Scotland Limited, Roc Transformation (Corporate) Limited, Roc Transformation (Group) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 9 October 2018
Also at Esteem Scotland Limited, Esteem Systems Limited, A.T.M. Limited · more companies
British
Born January 1963 (63)
Officer history (19 former)
24 March 2026
Resigned Furber, Simon Mark as Director
1 April 2025
Appointed Brinson, Michael John as Director
19 January 2024
Appointed Furber, Simon Mark as Director
19 January 2024
Resigned Jefferies, Richard Anthony as Director
1 September 2023
Resigned Furness, Ian Edward as Director
27 August 2021
Appointed Furness, Ian Edward as Director
27 August 2021
Appointed Jefferies, Richard Anthony as Director
30 June 2020
Resigned Hart, Paul as Director
30 September 2019
Resigned Gooding, Duncan Charles as Director
17 January 2019
Resigned Jenkinson, Antonia Scarlett as Director
17 January 2019
Appointed Hart, Paul as Director
9 October 2018
Resigned Kitching, Alastair John Kerr as Director
9 October 2018
Resigned Bertram, Peter Michael as Director
9 October 2018
Appointed Gooding, Duncan Charles as Director
9 October 2018
Appointed Shirley, Stephen Gary as Director
9 October 2018
Resigned Foreman, Robin as Director
9 October 2018
Resigned Jefferies, Richard Anthony as Secretary
9 October 2018
Appointed Franklin-Wilson, Matthew Nicholas as Director
9 October 2018
Resigned Jones, David Emrys as Director
9 October 2018
Appointed Jenkinson, Antonia Scarlett as Director
9 March 2018
Resigned Bodill, Timothy John as Director
30 June 2017
Resigned Headland, Keith Paul as Director
10 November 2016
Appointed Jefferies, Richard Anthony as Secretary
10 November 2016
Resigned Loughlin, Timothy Patrick as Secretary
10 November 2016
Resigned Loughlin, Timothy Patrick as Director
10 November 2016
Resigned Connolly, Joseph Michael as Director
31 May 2016
Appointed Jones, David Emrys as Director
3 May 2016
Appointed Bodill, Timothy John as Director
1 October 2015
Appointed Bertram, Peter Michael as Director
4 January 2010
Appointed Headland, Keith Paul as Director
27 February 2009
Resigned Pearson, Gary as Director
18 November 2004
Appointed Kitching, Alastair John Kerr as Director
18 November 2004
Appointed Connolly, Joseph Michael as Director
18 November 2004
Appointed Foreman, Robin as Director
28 October 2004
Appointed Pearson, Gary as Director
28 October 2004
Appointed Loughlin, Timothy Patrick as Director
28 October 2004
Appointed Loughlin, Timothy Patrick as Secretary
28 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07579363

Holdings 12

Companies where Esteem Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 October 2018
Ceased Primary Capital (Nominees II) Ltd — Owns 50–75% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates5 October 2026
9 April 2026Termination of appointment of a director
27 January 2026Register inspection address has been changed
28 October 2025Full accounts31 March 2025
16 October 2025Confirmation statement with no updates5 October 2025
Show all 153 filings

Some other companies at this address

A.T.M. Limited
Esteem Managed Services Limited
Esteem Software Ltd
Esteem Systems Limited
Esteem Trustee Limited
Linetex Limited

Other companies in this industry

London
West Byfleet
London
Kent
Maidstone
Tunbridge Wells

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?