EG1 Limited

Active05344444 Private limited company
Incorporated
27 January 2005 (21 years)
Previously known as
Exemplia Limited (until 5 October 2011)
GHM Recruitment Ltd (until 17 August 2007)
Industry
Temporary employment agency activities (78200)
Directors
Steven Paul Skeates
Owned by
Steven Paul Skeates
Andrew James Gray
Accounts type
Total exemption full
Region
Greater London
Address
10 York Road
London
SE1 7ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Skeates, Steven Paul
Director · Appointed 3 December 2019
British
Born July 1973 (53)
Director · Appointed 27 July 2011
British
Born December 1974 (51)
Officer history (7 former)
6 October 2022
Resigned Hilder, Mark as Director
6 October 2022
Resigned Ott, Nathan Ken as Director
3 December 2019
Appointed Hilder, Mark as Director
3 December 2019
Appointed Skeates, Steven Paul as Director
9 January 2015
Resigned Christie, Annastasia as Director
11 March 2013
Resigned Blaydon, Oliver Charles as Director
1 January 2012
Appointed Blaydon, Oliver Charles as Director
27 July 2011
Appointed Gray, Andrew James as Director
27 July 2011
Appointed Ott, Nathan Ken as Director
8 January 2010
Resigned Hilder, Adam as Secretary
1 January 2010
Appointed Hilder, Adam as Secretary
1 January 2010
Appointed Christie, Annastasia as Director
31 December 2009
Resigned Daniels, Georgina as Secretary
31 December 2009
Resigned Hilder, Mark as Director
27 January 2005
Appointed Daniels, Georgina as Secretary
27 January 2005
Appointed Hilder, Mark as Director

Ownership 2 active

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

Steven Paul Skeates
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 3 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Former controllers (2)
6 October 2022
Ceased Nathan Ken Ott — Owns 25–50% of shares
6 October 2022
Ceased Mark Hilder — Owns 25–50% of shares

Financials

Net Assets
£1,083,198
Cash
£100,776
Employees
34

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £204,596 £329,335 £835,212 £744,052 £1,179,270 £1,083,198
Balance sheet detail
202420232022202120202019
Fixed Assets£18,220£19,238£487,701£480,516£481,546
Current Assets£2,474,283£880,581£579,074
Cash£100,776£453,049£1,146,280£968,549£274,485£201
Creditors (< 1 year)£1,495,432£982,770£2,131,067£2,126,772£859,283£856,024
Creditors (> 1 year)£172,479
Net Current Assets£347,511£21,298(£276,950)
Net Assets£1,083,198£1,179,270£744,052£835,212£329,335£204,596
Shareholder Funds£1,083,198£1,179,270£744,052£835,212£329,335£204,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates27 January 2026
31 July 2025Total exemption full accounts31 December 2024
19 February 2025Memorandum and Articles of Association
19 February 2025Cancellation of shares
19 February 2025Purchase of own shares
Show all recent filings

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