Esb Connect Limited

Active08235436 Private limited company
Incorporated
1 October 2012 (14 years)
Previously known as
Email Switchboard Ltd (until 6 February 2017)
Biggles Digital Ltd (until 28 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 11 Angel Yard
Snells Park
London
N18 2FD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2018
British
Born May 1988 (38)
Officer history (2 former)
11 November 2024
Resigned Chaplin, Peter Francis as Secretary
31 March 2022
Appointed Chaplin, Peter Francis as Secretary
15 February 2018
Appointed Chaplin, Suzanna Joan Elizabeth as Director
15 February 2018
Resigned Chaplin, Peter Francis as Director
1 October 2012
Appointed Chaplin, Peter Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09719239

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cam Hoss Limited Owns 25–50% of shares
Esb Connect Group Limited Owns 25–50% of shares
Esb Connect Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£87,139
Cash
£55
Employees
12
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£356,265) (£267,717) (£50,526) £248,798 £341,860 £87,139
Balance sheet detail
202420232022202120202019
Fixed Assets£18,258£19,606£22,462£1,909£1,571£1,120
Current Assets£819,230£1,002,154£947,402£768,640£490,757£335,919
Debtors£819,175£889,667£642,297£459,301£344,485£304,522
Cash£55£112,487£305,105£309,339£146,272£31,397
Creditors (< 1 year)£737,010£655,913£686,053£780,582£710,045£693,304
Creditors (> 1 year)£8,413£19,061£30,745£40,493£50,000
Net Current Assets£82,220£346,241£261,349(£11,942)(£219,288)(£357,385)
Net Assets£87,139£341,860£248,798(£50,526)(£267,717)(£356,265)
Shareholder Funds£87,139£341,860£248,798(£50,526)(£267,717)(£356,265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates2 August 2026
12 December 2025Unaudited abridged accounts31 December 2024
4 August 2025Registered office address changed
4 August 2025Change of details for a person with significant control
4 August 2025Director's details changed
Show all recent filings

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