EG

ESSELCO GROUP LIMITED

Active

Company number 08822272

London, England · Incorporated 20 December 2013

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

Last updated on 16 September 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
12 July 2019

Company history

Previous company names

ESSELCO (2014) LIMITED · 20 December 2013 – 25 March 2016

Company overview

Esselco Group Limited is an active private limited company incorporated on 20 December 2013. It is registered in England and Wales and currently operates from 25 Savile Row, 4th Floor, London W1S 2ER.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is wholly owned and controlled by Esselco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Lloyd Marshall Dorfman and Charles Samuel Dorfman serve as directors, both British nationals resident in the United Kingdom. Christodoulos Mouskoundi acts as company secretary.

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was dated 4 December 2025. There are no charges, no insolvency history, and the company has never been liquidated. The registered office address was changed on 3 June 2026.

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
4 December 2025
Next due
18 December 2026
3 months 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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017

Funding

3 funding rounds
12 July 2019
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
31 March 2014
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 With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Move Registers To Registered Office Company With New Address
Address
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Move Registers To Registered Office Company With New Address
Address
10 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 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 No Updates
Confirmation Statement
16 December 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
Change Account Reference Date Company Previous Extended
Accounts
23 March 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Capital Name Of Class Of Shares
Capital
25 July 2019 View
Resolution
Resolution
25 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 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 Updates
Confirmation Statement
4 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2017 View
Capital Alter Shares Consolidation
Capital
27 June 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Resolution
Resolution
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Group
Accounts
5 September 2016 View
Second Filing Of Form With Form Type
Document Replacement
10 June 2016 View
Capital Alter Shares Subdivision
Capital
10 June 2016 View
Capital Alter Shares Subdivision
Capital
10 May 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Resolution
Resolution
3 May 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Change Of Name Notice
Change Of Name
25 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Sail Address Company With Old Address New Address
Address
23 December 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Move Registers To Sail Company With New Address
Address
13 January 2015 View
Change Sail Address Company With New Address
Address
13 January 2015 View
Capital Allotment Shares
Capital
17 April 2014 View
Resolution
Resolution
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Incorporation Company
Incorporation
20 December 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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