Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Boxed Esco Services Limited
- Incorporated
- 15 August 2014 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Gren Energy Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Womble Bond Dickinson (UK) LLP4 More London RiversideLondonSE1 2AU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
British
Born February 1989 (37)
Director · Appointed 19 January 2024
British
Born March 1980 (46)
Director · Appointed 23 June 2015
English
Born December 1977 (48)
Button, Michael
Secretary · Appointed 15 August 2014
Director · Appointed 15 August 2014
British
Born August 1962 (64)
Officer history (7 former)
19 January 2024
19 January 2024
19 January 2024
19 January 2024
Resigned Heinam, Urmo as Director
18 July 2023
Resigned Ireland, Paul John as Director
18 July 2023
18 July 2023
Appointed Heinam, Urmo as Director
18 July 2023
8 April 2019
8 April 2019
24 February 2017
23 February 2017
Appointed Ireland, Paul John as Director
23 June 2015
23 June 2015
28 November 2014
28 November 2014
28 November 2014
15 August 2014
Appointed Button, Michael as Secretary
15 August 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gren Energy Limited
Corporate entity · Notified 27 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09241958
Limited
Reg. no. 09155293
Former controllers (1)
27 June 2023
Ceased Equitix Esi Retrofit Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£2,188,993)
- Cash
- £652,860
- Employees
- 2
- Debt Ratio
- 150%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £75,475 |
| Current Assets | £4,311,109 |
| Debtors | £3,658,249 |
| Cash | £652,860 |
| Creditors (> 1 year) | £5,709,568 |
| Net Current Assets | £3,445,100 |
| Net Assets | (£2,188,993) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Beckenham
Birmingham
Reading
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →