ESG VALIDATION LTD

  • Company statusactive
  • Company No12231476
  • Age5 years 10 months Incorporated 27 September 2019
  • Officers4

Address

3rd Floor 207 Regent Street, London, W1B 3HH, England

ESG VALIDATION LTD is an active company incorporated on 27 September 2019 and based in London, England. The company was registered 6 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Micro Entity

4 Months Ago on 27 Mar 2025

Change To A Person With Significant Control

4 Months Ago on 17 Mar 2025

Change Person Director Company With Change Date

4 Months Ago on 14 Mar 2025

Change To A Person With Significant Control

4 Months Ago on 14 Mar 2025

Change Person Director Company With Change Date

4 Months Ago on 14 Mar 2025

Confirmation Statement With Updates

8 Months Ago on 28 Nov 2024

Accounts With Accounts Type Micro Entity

1 Year Ago on 18 Jun 2024

Confirmation Statement With Updates

1 Year Ago on 04 Dec 2023

Change Account Reference Date Company Current Extended

1 Year Ago on 16 Nov 2023

Change To A Person With Significant Control

2 Years Ago on 05 Jul 2023

Change Person Director Company With Change Date

2 Years Ago on 04 Jul 2023

Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 03 Jul 2023

Accounts With Accounts Type Micro Entity

2 Years Ago on 18 May 2023

Confirmation Statement With Updates

2 Years Ago on 28 Nov 2022

Change To A Person With Significant Control

2 Years Ago on 28 Nov 2022

Memorandum Articles

3 Years Ago on 04 Jul 2022

Capital Name Of Class Of Shares

3 Years Ago on 04 Jul 2022

Capital Name Of Class Of Shares

3 Years Ago on 04 Jul 2022

Resolution

3 Years Ago on 04 Jul 2022

Capital Name Of Class Of Shares

3 Years Ago on 04 Jul 2022

Resolution

3 Years Ago on 04 Jul 2022

Capital Variation Of Rights Attached To Shares

3 Years Ago on 04 Jul 2022

Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Jun 2022

Change Person Director Company With Change Date

3 Years Ago on 11 Apr 2022

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
BURGE, Richard David Arthurdirector Apr 195827 Sept 2019
INFIELD, Michael Mark, Drdirector Sep 195707 Aug 2020
MALAKET, Alexander Rolanddirector Dec 196407 Aug 2020
MORRIS, Timothy Colindirector Sep 195807 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Michael Mark Infield Sep 195727 Apr 2021
Mr Timothy Colin Morris Sep 195827 Apr 2021
Mr Alexander Roland Malaket Dec 196428 Nov 2020
Mr Richard David Arthur Burge Apr 195827 Sept 2019

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