E-Resourcing Limited

Active05447382 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Group
Address
Oaks House
12-22 West Street
Epsom
KT18 7RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Spinnaker Red Limited (proposed for strike-off), Williams McKinley Limited
British
Born August 1976 (50)
Director · Appointed 20 March 2026
Also at Spinnaker Red Limited (proposed for strike-off), Williams McKinley Limited
British
Born May 1973 (53)
Officer history (10 former)
20 March 2026
Resigned Tyler, Jonathan Maurice as Director
20 March 2026
Appointed Parker, Barnaby George Woodward as Director
20 March 2026
Resigned Khatibi, Ann Lesley as Secretary
20 March 2026
Resigned Thorn, Kevin as Director
20 March 2026
Appointed Garner, Stephen Matthew as Director
20 March 2026
Resigned Page, Alison as Director
19 October 2017
Appointed Khatibi, Ann Lesley as Secretary
19 October 2017
Resigned Payne, Stephen Martin as Secretary
22 October 2015
Appointed Payne, Stephen Martin as Secretary
22 October 2015
Resigned Tyler, Jonathan as Secretary
1 March 2015
Appointed Tyler, Jonathan as Secretary
1 March 2015
Resigned Ajj Accountancy Limited as Corporate Secretary
8 August 2005
Appointed Tyler, Jonathan Maurice as Director
4 July 2005
Appointed Page, Alison as Director
4 July 2005
Resigned Jackman, Amanda Jayne as Director
4 July 2005
Appointed Thorn, Kevin as Director
9 May 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 May 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 May 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
9 May 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
9 May 2005
Appointed Jackman, Amanda Jayne as Director
9 May 2005
Appointed Ajj Accountancy Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07405840
Former controllers (3)
20 March 2026
Ceased Kevin Thorn — Owns 25–50% of shares
20 March 2026
Ceased Alison Page — Owns 25–50% of shares
20 March 2026
Ceased Jonathan Maurice Tyler — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E-Resourcing Limited This company Owns 75–100% of shares
Spinnaker Red Limited Proposed for strike-offOwns 75–100% of shares
Williams McKinley Limited Owns 75–100% of shares

What E-Resourcing say about themselves

“E-Resourcing successfully delivers recruitment services backed by professionals with an average of over 12 years industry experience. The company combines traditional ‘best in class' recruitment practices with state-of-the-art web and database search skills.”

— from e-resourcing.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full
28 May 2026Registration of a charge
14 May 2026Confirmation statement with updates9 May 2026
18 April 2026Amended group of companies' accounts30 June 2025
3 April 2026Resolutions
Show all recent filings

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