Esos Limited

Active07503942 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Ensco 832 Limited (until 23 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Network Recruitment Wales Limited, Empire Medical Locums Limited, Prim Fleet Standards Ltd · more companies
British
Born December 1974 (51)
Director · Appointed 25 July 2013
Also at Pertemps Network Administration Limited, Pertemps Recruitment Partnership Limited, Pertemps Limited · more companies
British
Born June 1964 (62)
Dudley, Nigel
Secretary · Appointed 7 April 2011
British
Director · Appointed 7 April 2011
Also at Pertemps Network Administration Limited, Pertemps Online Shopping Hub Limited, C.R.S. Trading Limited · more companies
British
Born March 1948 (78)
Officer history (8 former)
23 October 2026
Resigned Mogano, Stephen Carlo as Director
23 October 2026
Appointed Hollings, Daniel Gareth as Director
15 July 2022
Resigned Gunn, Martin Michael as Director
12 December 2016
Resigned Crook, Michelle Marie as Director
1 June 2015
Appointed Gunn, Martin Michael as Director
13 December 2013
Resigned Jewell, Paul as Director
25 July 2013
Resigned Englefield, Roger as Director
25 July 2013
Appointed Evans, Tracy Michelle as Director
22 March 2013
Appointed Mogano, Stephen Carlo as Director
7 April 2011
Appointed Jewell, Paul as Director
7 April 2011
Appointed Englefield, Roger as Director
7 April 2011
Appointed Smith, John Edward as Director
7 April 2011
Appointed Crook, Michelle Marie as Director
7 April 2011
Appointed Dudley, Nigel as Secretary
7 April 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
7 April 2011
Resigned Ward, Michael James as Director
7 April 2011
Resigned Hbjgw Incorporations Limited as Corporate Director
24 January 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
24 January 2011
Appointed Ward, Michael James as Director
24 January 2011
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04875998
Former controllers (1)
24 March 2022
Ceased Tim Watts — Has significant influence or control

What Esos say about themselves

“Passionate about Payroll, the ESOS team has over 250 years of Payroll experience”

— from esos.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director

Some other companies at this address

Asap Temporaries Limited
Aviation Payroll Limited
Birmingham Safety Deposit Limited
Blue Moon Blood Stock Limited
C.R.S. Trading Limited
C.R.S. Web Limited

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