OpenRegistry
Companies House/London/Company profile

EG1 LIMITED

Active
05344444·incorporated 2005-01-27

EG1 LIMITED is an active UK private limited company, incorporated on 27 January 2005 at Companies House (number 05344444; OpenRegistry canonical ID GB-05344444-eg1-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 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
2005-01-27
Registered Address
10 YORK ROAD, LONDON, SE1 7ND, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EG1 LIMITED has 2 persons with significant control on file:

  • Mr Andrew James Gray born 1974 resident in England, British national. Notified 2019-12-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Paul Skeates born 1973 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mark Hilder born 1958 resident in Cyprus, British national. Notified 2016-04-06. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Ken Ott born 1976 resident in England, British national. Notified 2019-12-03. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EG1 LIMITED has previously traded as:

  • EXEMPLIA LIMITED (until 2011-10-05)
  • GHM RECRUITMENT LTD (until 2007-08-17)

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