AE

AD ESSE CONSULTING LIMITED

Active

Company number 05245381

London · Incorporated 29 September 2004

76 New Cavendish Street, London, W1G 9TB

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ad Esse Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Change Person Secretary Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Legacy
Mortgage
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2010 View
Legacy
Mortgage
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2009 View
Capital Name Of Class Of Shares
Capital
31 October 2009 View
Resolution
Resolution
31 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2009 View
Legacy
Annual Return
6 March 2009 View
Resolution
Resolution
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Capital
30 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Address
18 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Incorporation Company
Incorporation
29 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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