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Companies House/London/Company profile

ESOTERIC LIMITED

Active
04441008·incorporated 2002-05-17

ESOTERIC LIMITED is an active UK private limited company, incorporated on 17 May 2002 at Companies House (number 04441008; OpenRegistry canonical ID GB-04441008-esoteric-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-17
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ESOTERIC LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

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

Persons with significant control

ESOTERIC LIMITED has 1 person with significant control on file:

  • Mitie Security Limited (United Kingdom reg. 01013210). Notified 2021-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Emma Jane Shaw born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04441008.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.