OpenCompanies

Eslip Limited

Company number
05560754
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Horizon Capital LLP (349 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SECRETARIES FORM 10 LIMITED Corporate-Secretary 12 Sep 2005 21 Sep 2005
DIRECTORS FORM 10 LIMITED Corporate-Director 12 Sep 2005 21 Sep 2005
WOOLNOUGH, Antony David Director 7 Nov 2006 11 Sep 2013
LISTER, Leon Antony Secretary 21 Sep 2005 27 Oct 2014
LISTER, Leon Antony Director 21 Sep 2005 27 Oct 2014
ANDERSON, Christopher David Director 21 Sep 2005 30 Jun 2022
ANDERSON, Christopher David Director 20 Oct 2022 27 Jun 2023
WAIN, Nicholas Paul Director 30 Jun 2022 22 Jul 2024
LARKIN, Ian David Director 22 Jul 2024 31 Mar 2026
HASTINGS, William Wallace Director 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Christopher David Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2022
Topsource Worldwide Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - - -
30 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £28,143 £18,059 8
31 Mar 2021 £28,256 £96,320 7
31 Mar 2020 £30,355 £158,391 7
31 Mar 2019 £28,333 £79,703 -
31 Mar 2018 £28,307 £137,164 -
31 Mar 2017 £28,396 £124,075 -
31 Mar 2016 - £93,314 -
31 Mar 2015 - £83,158 -
31 Mar 2014 £30,908 £57,860 -
31 Mar 2013 £126,319 £37,339 -
31 Mar 2012 £105,027 £48,548 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Eslip Limited → Topsource Worldwide Group LimitedTopsource Worldwide Midco LimitedTopsource Worldwide Holdco LimitedTopsource Worldwide Topco LimitedHorizon Capital 2018 Limited Partnership

Directors’ other companies

Registered address

76,764 companies are registered at this address - likely a registration agent.

Data