ES

ESSENTIAL SAFETY LIMITED

Active

Company number 05916549

London, England · Incorporated 25 August 2006

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2020

Company overview

Essential Safety Limited is an active private limited company incorporated on 25 August 2006 and registered in England and Wales. The company’s registered office is at 20 Grosvenor Place, London, SW1X 7HN. Its principal activity is classified under SIC code 82990.

The company is a wholly owned subsidiary of Business HR Solutions (Consultancy) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by this parent entity.

As at the latest filings, the directors are Alexander Peter Dacre (appointed 7 June 2022) and Marc James Smith (appointed 10 February 2025). Christopher Diddams was appointed company secretary on 2 September 2024. The most recent confirmation statement was made up to 20 June 2026 and filed the following day.

The company files audit-exemption subsidiary accounts. The latest accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. There are no charges, no insolvency history and the company has never been liquidated. A legacy filing (AGREEMENT2) was recorded on 10 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Business Hr Solutions (Consultancy) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2021

Funding

2 funding rounds
26 October 2020
Shares allotted · 0 shares allotted
—
9 May 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Resolution
Resolution
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2023 View
Legacy
Accounts
23 December 2023 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Change Sail Address Company With Old Address New Address
Address
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Memorandum Articles
Incorporation
28 June 2022 View
Resolution
Resolution
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Second Filing Capital Allotment Shares
Capital
16 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Appoint Corporate Director Company With Name Date
Officers
15 December 2021 View
Appoint Corporate Director Company With Name Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Resolution
Resolution
5 November 2020 View
Memorandum Articles
Incorporation
5 November 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Resolution
Resolution
21 May 2018 View
Resolution
Resolution
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Person Secretary Company With Change Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Move Registers To Sail Company
Address
15 August 2012 View
Change Sail Address Company
Address
9 August 2012 View
Change Person Secretary Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Capital Alter Shares Subdivision
Capital
23 April 2012 View
Resolution
Resolution
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Address
15 February 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Address
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Incorporation Company
Incorporation
25 August 2006 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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