Introduction
Watch Company
E
ESSENTIALSKILLZ LIMITED
ESSENTIALSKILLZ LIMITED is an active company incorporated on 22 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ESSENTIALSKILLZ LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09697809
LTD Company
Age
10 Years
Incorporated 22 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
20 Grosvenor Place London, SW1X 7HN,
Previous Addresses
C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
From: 6 January 2022To: 21 September 2023
St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom
From: 7 September 2020To: 6 January 2022
2 George Street Chester CH1 3EQ United Kingdom
From: 3 December 2018To: 7 September 2020
Suite 5 Unit 3B Rossett Business Park Rossett Wrexham LL12 0AY United Kingdom
From: 27 March 2017To: 3 December 2018
Commodore Business Centre 51 Conway Road Colwyn Bay LL29 7AW Wales
From: 10 August 2015To: 27 March 2017
51 Conway Road Colwyn Bay LL29 7AW United Kingdom
From: 22 July 2015To: 10 August 2015
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
DIDDAMS, Christopher
ActiveGrosvenor Place, LondonSW1X 7HN
Secretary
Appointed 02 Sept 2024
DIDDAMS, Christopher
Grosvenor Place, LondonSW1X 7HN
Secretary
02 Sept 2024
Active
DACRE, Alexander Peter
ActiveGrosvenor Place, LondonSW1X 7HN
Born August 1987
Director
Appointed 22 Dec 2021
DACRE, Alexander Peter
Grosvenor Place, LondonSW1X 7HN
Born August 1987
Director
22 Dec 2021
Active
SMITH, Marc
ActiveGrosvenor Place, LondonSW1X 7HN
Born February 1976
Director
Appointed 10 Feb 2025
SMITH, Marc
Grosvenor Place, LondonSW1X 7HN
Born February 1976
Director
10 Feb 2025
Active
ALLEN, Matthew James
Resigned20 Grosvenor Place, LondonSW1X 7HN
Secretary
Appointed 22 Dec 2021
Resigned 01 Aug 2023
ALLEN, Matthew James
20 Grosvenor Place, LondonSW1X 7HN
Secretary
22 Dec 2021
Resigned 01 Aug 2023
Resigned
BONE, Christopher
Resigned20 Grosvenor Place, LondonSW1X 7HN
Secretary
Appointed 01 Aug 2023
Resigned 31 May 2024
BONE, Christopher
20 Grosvenor Place, LondonSW1X 7HN
Secretary
01 Aug 2023
Resigned 31 May 2024
Resigned
DERVAN, Michelle
ResignedGalway Technology Park, Galway
Secretary
Appointed 22 Jul 2015
Resigned 22 Dec 2021
DERVAN, Michelle
Galway Technology Park, Galway
Secretary
22 Jul 2015
Resigned 22 Dec 2021
Resigned
POREMA LIMITED
ResignedNorthumberland Road, BallsbridgeDUBLIN 4
Corporate secretary
Appointed 22 Jul 2015
Resigned 22 Jul 2015
POREMA LIMITED
Northumberland Road, BallsbridgeDUBLIN 4
Corporate secretary
22 Jul 2015
Resigned 22 Jul 2015
Resigned
ADAMS, Mark Andrew
ResignedGrosvenor Place, LondonSW1X 7HN
Born August 1964
Director
Appointed 31 May 2024
Resigned 10 Feb 2025
ADAMS, Mark Andrew
Grosvenor Place, LondonSW1X 7HN
Born August 1964
Director
31 May 2024
Resigned 10 Feb 2025
Resigned
COUNCELL, Adam Thomas
ResignedGrosvenor Place, LondonSW1X 7HN
Born June 1978
Director
Appointed 22 Dec 2021
Resigned 31 May 2024
COUNCELL, Adam Thomas
Grosvenor Place, LondonSW1X 7HN
Born June 1978
Director
22 Dec 2021
Resigned 31 May 2024
Resigned
DERVAN, Anthony
ResignedGalway Technology Park, Parkmore
Born January 1965
Director
Appointed 22 Jul 2015
Resigned 22 Dec 2021
DERVAN, Anthony
Galway Technology Park, Parkmore
Born January 1965
Director
22 Jul 2015
Resigned 22 Dec 2021
Resigned
DERVAN, Patrick
Resigned20 Grosvenor Place, LondonSW1X 7HN
Born March 1994
Director
Appointed 01 Jun 2020
Resigned 22 Dec 2021
DERVAN, Patrick
20 Grosvenor Place, LondonSW1X 7HN
Born March 1994
Director
01 Jun 2020
Resigned 22 Dec 2021
Resigned
KAVANAGH, Sean
ResignedCairn Manor, Ratoath, Co. MeathCO. MEATH
Born May 1963
Director
Appointed 22 Jul 2015
Resigned 22 Jul 2015
KAVANAGH, Sean
Cairn Manor, Ratoath, Co. MeathCO. MEATH
Born May 1963
Director
22 Jul 2015
Resigned 22 Jul 2015
Resigned
ROBERTS, Julian Kerr
ResignedGeorge Street, ChesterCH1 3EQ
Born January 1969
Director
Appointed 23 Mar 2017
Resigned 22 Jul 2020
ROBERTS, Julian Kerr
George Street, ChesterCH1 3EQ
Born January 1969
Director
23 Mar 2017
Resigned 22 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Riskwize Limited
ActiveCamden Street Lower, DublinD02 XE80
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Riskwize Limited
Camden Street Lower, DublinD02 XE80
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Active
Mr Anthony Dervan
Ceased20 Grosvenor Place, LondonSW1X 7HN
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Oct 2021
Mr Anthony Dervan
20 Grosvenor Place, LondonSW1X 7HN
Born January 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 26 Oct 2021
Ceased
Ms Michelle Dervan
Ceased20 Grosvenor Place, LondonSW1X 7HN
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Oct 2021
Ms Michelle Dervan
20 Grosvenor Place, LondonSW1X 7HN
Born August 1967
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 26 Oct 2021
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2024
21 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
3 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2018
27 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2017
28 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2015
23 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2015
10 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2015