# Esoteric Limited

## Details

- **Company number:** [04441008](https://find-and-update.company-information.service.gov.uk/company/04441008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2002
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Katherine Louise | director | 27 May 2025 |  |
| PHILLIPS, Paul Michael | director | 27 May 2025 |  |
| PEACOCK, Matthew Robert | director | 17 Nov 2021 |  |
| DICKINSON, Peter John Goddard | director | 17 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Security Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2021 |  |
| Mrs Emma Jane Shaw | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 | 17 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £132,350 | £131,596 | 11 |
| 31 Mar 2020 | £227,214 | £73,666 | 9 |
| 31 Mar 2019 | £219,451 | £72,702 | - |
| 31 Mar 2018 | £285,609 | £92,370 | - |
| 31 Mar 2017 | £194,948 | £64,265 | - |
| 31 Mar 2016 | - | £52,153 | - |
| 31 Mar 2015 | - | £40,444 | - |



## Owned by

Esoteric Limited → [Mitie Security Limited](/company/01013210) → [Mitie Limited](/company/02938041) → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Fs (UK) Limited](/company/02329448)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Environmental Services Limited](/company/03306668)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie FM Limited](/company/03253304)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Slademain Limited](/company/01776920)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Tavcom Limited](/company/03120861)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Telecoms Limited](/company/08267599)



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