Earthstream Global Limited

Company Name	Earthstream Global Limited
Company Status	Active
Company Number	08357070
Category	Private Limited Company
Incorporation Date	11 January 2013(11 years, 3 months ago)
Previous Name	ESG1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Andrew Graham Goodman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(8 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Adam Marsh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(8 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Adam Thomas Ivor Blaney
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(10 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Steven James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(10 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Secretary Name	Mr Sarkis George Zeronian
Status	Current
Appointed	13 April 2023(10 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Simon Harvey Michaels
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St Martins Le Grand London EC1A 4EN

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Paul Richard Strouts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Scrutton Street London EC2A 4RP

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O The Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS

Director Name	Mr Paul Beeke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Michael Dean Petrie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(6 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Paul James Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr William John Charles Jacques
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Simon Leonard James Fellowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2021(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Contact

Website	earthstreamglobal.com
Email address	[email protected]

Location

Registered Address	First Floor, 3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Earthstream Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,602,033
Gross Profit	£4,531,590
Net Worth	-£5,626,197
Current Liabilities	£10,473,361

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

17 January 2020	Delivered on: 24 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
5 August 2019	Delivered on: 8 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 March 2019	Delivered on: 19 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
10 July 2013	Delivered on: 10 July 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 March 2013	Delivered on: 15 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

10 March 2021	Appointment of Mr Simon Leonard James Fellowes as a director on 4 March 2021 (2 pages)
16 February 2021	Termination of appointment of Paul Beeke as a director on 1 February 2021 (1 page)
16 February 2021	Termination of appointment of Michael Dean Petrie as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr William John Charles Jacques as a director on 2 February 2021 (2 pages)
4 February 2021	Termination of appointment of Ian Victor Nash as a director on 15 January 2021 (1 page)
4 February 2021	Appointment of Mr Andrew Graham Goodman as a director on 2 February 2021 (2 pages)
27 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
25 January 2021	Change of details for Techstream Group International Limited as a person with significant control on 3 June 2020 (2 pages)
19 November 2020	Director's details changed for Mr Paul Hart on 18 November 2020 (2 pages)
18 November 2020	Appointment of Mr Paul Hart as a director on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 (1 page)
3 June 2020	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020 (1 page)
13 February 2020	Satisfaction of charge 1 in full (1 page)
13 February 2020	Satisfaction of charge 083570700004 in full (1 page)
13 February 2020	Satisfaction of charge 083570700003 in full (1 page)
4 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 January 2020	Registration of charge 083570700005, created on 17 January 2020 (53 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Alfred Morris Davis as a director on 9 January 2020 (2 pages)
20 December 2019	Appointment of Mr Paul Beeke as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Michael Dean Petrie as a director on 20 December 2019 (2 pages)
16 October 2019	Full accounts made up to 31 December 2018 (18 pages)
8 August 2019	Registration of charge 083570700004, created on 5 August 2019 (14 pages)
15 July 2019	Satisfaction of charge 083570700002 in full (1 page)
19 March 2019	Registration of charge 083570700003, created on 19 March 2019 (27 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
8 January 2019	Change of details for Earthstream Global Holdings Limited as a person with significant control on 16 November 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
29 August 2018	Registered office address changed from C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 29 August 2018 (1 page)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
15 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
4 January 2017	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016 (1 page)
4 January 2017	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 February 2016	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 April 2015	Termination of appointment of Paul Richard Strouts as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Paul Richard Strouts as a director on 24 April 2015 (1 page)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
6 January 2015	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
4 November 2014	Full accounts made up to 31 December 2013 (17 pages)
4 November 2014	Full accounts made up to 31 December 2013 (17 pages)
7 February 2014	Director's details changed for Ian Victor Nash on 1 November 2013 (2 pages)
7 February 2014	Register inspection address has been changed (1 page)
7 February 2014	Register(s) moved to registered inspection location (1 page)
7 February 2014	Register(s) moved to registered inspection location (1 page)
7 February 2014	Register inspection address has been changed (1 page)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
7 February 2014	Director's details changed for Ian Victor Nash on 1 November 2013 (2 pages)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
7 February 2014	Director's details changed for Ian Victor Nash on 1 November 2013 (2 pages)
10 July 2013	Registration of charge 083570700002 (20 pages)
10 July 2013	Registration of charge 083570700002 (20 pages)
28 June 2013	Registered office address changed from Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from , Jmh House 481 Green Lane, Palmers Green, London, N13 4BS, United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from , Jmh House 481 Green Lane, Palmers Green, London, N13 4BS, United Kingdom on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of Simon Michaels as a director (1 page)
28 June 2013	Termination of appointment of Simon Michaels as a director (1 page)
16 April 2013	Company name changed ESG1 LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-14 (2 pages)
16 April 2013	Company name changed ESG1 LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-14 (2 pages)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-14 (1 page)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-14 (1 page)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
22 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
11 January 2013	Incorporation (37 pages)
11 January 2013	Incorporation (37 pages)

Earthstream Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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