EE

ESSELCO ESTATES LIMITED

Active

Company number 08744861

London, England · Incorporated 23 October 2013

25 Savile Row, 4th Floor, London, W1S 2ER, England

Last updated on 31 August 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Esselco Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
19 December 2014
Shares allotted · 0 shares allotted
—
6 December 2013
Shares allotted · 0 shares allotted
—
6 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Accounts Amended With Accounts Type Full
Accounts
2 January 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Move Registers To Registered Office Company With New Address
Address
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Sail Address Company With Old Address New Address
Address
29 October 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Resolution
Resolution
27 January 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Move Registers To Sail Company With New Address
Address
9 December 2014 View
Change Sail Address Company With New Address
Address
9 December 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Resolution
Resolution
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Incorporation Company
Incorporation
23 October 2013 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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