ES3 Engineering Limited

Active05263795 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Juergen Schulze
Controlled by
Juergen Schulze
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schulze, Juergen
Director · Appointed 20 September 2026
German
Born December 1965 (60)
Corporate Secretary · Appointed 20 November 2008
Officer history (5 former)
20 September 2026
Appointed Schulze, Juergen as Director
15 September 2026
Resigned Hegewald, Fred as Director
1 August 2019
Appointed Hegewald, Fred as Director
31 July 2019
Resigned Eichner, Gottfried as Director
1 October 2012
Appointed Eichner, Gottfried as Director
30 September 2012
Resigned Eichner, Stefan as Director
20 November 2008
Appointed Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
20 November 2008
Resigned On Behalf Service Limited as Corporate Secretary
2 February 2006
Resigned Eichner, Michael as Director
19 October 2004
Appointed Eichner, Michael as Director
19 October 2004
Appointed On Behalf Service Limited as Corporate Secretary
19 October 2004
Appointed Eichner, Stefan as Director

Ownership 1 active

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

Juergen Schulze
Individual · Notified 20 September 2026
Has significant influence or control
German
Born December 1965 (60)
Former controllers (2)
15 September 2026
Ceased Fred Hegewald — Has significant influence or control
31 July 2019
Ceased Gottfried Eichner — Has significant influence or control

Financials

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2024 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2024202120202019
Current Assets£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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