Enterprise Solutions Holdings Limited

Active08087907 Private limited company
Incorporated
29 May 2012 (14 years)
Previously known as
Wireless Energy Management Systems International Group Limited (until 13 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born May 1987 (39)
Director · Appointed 13 February 2020
British
Born November 1980
Officer history (10 former)
1 December 2025
Resigned Hatton, Vernon Richard Isaiah as Director
1 May 2024
Appointed Hatton, Vernon Richard Isaiah as Director
13 February 2020
Resigned Sperling, Joerg Jacques as Director
13 February 2020
Appointed Wood, Simon James as Director
13 February 2020
Appointed Clifford, John Joseph as Director
13 February 2020
Resigned Townend, Nicholas Adam as Director
13 February 2020
Resigned Summers, Paul Thomas as Director
5 April 2019
Resigned Blower, Joseph James as Director
31 March 2018
Resigned Mcnaught-Davis, James Anthony as Director
31 December 2017
Resigned Briddon, Kenneth Carl as Director
10 July 2017
Resigned Bithell, Charles Peter as Director
29 March 2017
Appointed Townend, Nicholas Adam as Director
9 December 2016
Appointed Sperling, Joerg Jacques as Director
18 December 2014
Resigned Bryden-Smith, Matthew as Director
4 June 2014
Appointed Bithell, Charles Peter as Director
12 December 2012
Appointed Summers, Paul Thomas as Director
7 September 2012
Appointed Blower, Joseph James as Director
7 September 2012
Appointed Briddon, Kenneth Carl as Director
7 September 2012
Resigned Mckeever, Ivan Paul as Director
28 August 2012
Appointed Bryden-Smith, Matthew as Director
29 May 2012
Appointed Mckeever, Ivan Paul as Director
29 May 2012
Appointed Mcnaught-Davis, James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12388403

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
13 February 2020
Ceased Jörg Jacques Sperling — Has significant influence or control

Financials

Net Assets
£0
Balance sheet detail
2024
Fixed Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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