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Companies House/London/Company profile

ESYNERGY SOLUTIONS LIMITED

Active
04235243·incorporated 2001-06-15

ESYNERGY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 15 June 2001 at Companies House (number 04235243; OpenRegistry canonical ID GB-04235243-esynergy-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-15
Registered Address
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ESYNERGY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Esynergy Holdings Limited (England reg. 11849065). Notified 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Srikanth Pigileti Rao Narasimham born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Patrick James Crompton born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ESYNERGY SOLUTIONS LIMITED has previously traded as:

  • E-SYNERGY SOLUTIONS LIMITED (until 2013-05-30)

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