UK Companies House feature
ESR EUROPE PRIVATE MARKETS LIMITED
Profile
- Company number
- 13447544
- Status
- Active
- Incorporation
- 2021-06-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern status of the Company including the net liability position of the Company and concluded that there are no material uncertainties that may cast doubt upon its ability to continue as a going concern.”
Significant events
- “On the 4 June 2024, the company changed its name from ARA Europe Private Markets Limited to ESR Europe Private Markets Limited.”
- “Post year end, in July 2025, ESR Group Limited delisted from the Hong Kong stock exchange and the new ultimate party company is MEGA EquityCo.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Roun Brendan | Director | 2021-06-09 | Apr 1960 | Irish |
| EBBINGHAUS, Mark Lothar | Director | 2021-06-09 | Mar 1964 | Australian |
| FULLERTON, Albert Smyth | Director | 2024-08-22 | Mar 1962 | British |
| JACKSON, Stuart Nicholas | Director | 2021-12-07 | Jan 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONG, Moses K | Director | 2021-06-09 | 2021-09-09 |
| THORP, Timothy Geoffrey | Director | 2021-12-07 | 2024-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ara Dunedin Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type small |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-20 | AA01 | accounts | change account reference date company previous shortened |
| 2021-12-22 | CH01 | officers | change person director company with change date |
| 2021-12-22 | AP01 | officers | appoint person director company with name date |
| 2021-12-21 | AP01 | officers | appoint person director company with name date |
| 2021-09-24 | CERTNM | change-of-name | certificate change of name company |
| 2021-09-16 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.