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ESSEM SOLUTIONS LTD (08192328)

ESSEM SOLUTIONS LTD (08192328) is an active UK company. incorporated on 28 August 2012. with registered office in Ascot. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ESSEM SOLUTIONS LTD has been registered for 13 years. Current directors include SPENCER-JONES, Stephen Patrick.

Company Number
08192328
Status
active
Type
ltd
Incorporated
28 August 2012
Age
13 years
Address
Milestone House, Ascot, SL5 7EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SPENCER-JONES, Stephen Patrick
SIC Codes
70229

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Introduction
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ESSEM SOLUTIONS LTD

ESSEM SOLUTIONS LTD is an active company incorporated on 28 August 2012 with the registered office located in Ascot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ESSEM SOLUTIONS LTD was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08192328

LTD Company

Age

13 Years

Incorporated 28 August 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Milestone House Winkfield Road Ascot, SL5 7EX,

Previous Addresses

8 Wheatsheaf Lane Staines TW18 2PE England
From: 28 August 2012To: 6 September 2013
Timeline

6 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Aug 12
Funding Round
Nov 20
Director Joined
Nov 20
Director Left
Aug 24
New Owner
Sept 24
Owner Exit
Sept 24
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SPENCER-JONES, Stephen Patrick

Active
Winkfield Road, AscotSL5 7EX
Born March 1964
Director
Appointed 01 Nov 2020

SPENCER-JONES, Sarah

Resigned
Winkfield Road, AscotSL5 7EX
Born November 1965
Director
Appointed 28 Aug 2012
Resigned 09 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Stephen Patrick Spencer-Jones

Active
Winkfield Road, AscotSL5 7EX
Born March 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 05 Sept 2024

Mrs Sarah Spencer-Jones

Ceased
Winkfield Road, AscotSL5 7EX
Born November 1965

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 28 Aug 2016
Ceased 05 Sept 2024
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
5 September 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 September 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
1 September 2024
TM01Termination of Director
Change To A Person With Significant Control
1 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Dormant
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Accounts With Accounts Type Dormant
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Change Person Director Company With Change Date
10 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
6 September 2013
AD01Change of Registered Office Address
Incorporation Company
28 August 2012
NEWINCIncorporation