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Companies House/Peterborough/Company profile

ESG SECURE LTD

Active
16706463·incorporated 2025-09-09

ESG SECURE LTD is an active UK private limited company, incorporated on 9 September 2025 at Companies House (number 16706463; OpenRegistry canonical ID GB-16706463-esg-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-09
Registered Address
WESTPOINT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-09. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-22.

Persons with significant control

ESG SECURE LTD has 2 persons with significant control on file:

  • Mr Joseph Charles Rooke born 1987 resident in England, British national. Notified 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Paul Loveridge born 1970 resident in England, British national. Notified 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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