Introduction
Watch Company
E
ESSELCO GROUP LIMITED
ESSELCO GROUP LIMITED is an active company incorporated on 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.. ESSELCO GROUP LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08822272
LTD Company
Age
12 Years
Incorporated 20 December 2013
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (8 months ago)
Submitted on 4 December 2025 (8 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
ESSELCO (2014) LIMITED
From: 20 December 2013To: 25 March 2016
Contact
Address
25 Savile Row 4th Floor London, W1S 2ER,
Previous Addresses
22 Manchester Square London W1U 3PT
From: 20 December 2013To: 3 June 2026
Timeline
20 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 14
Capital Allotment Shares
Share Issue
May 16
Capital Alter Shares Subdivision
Funding Round
May 16
Capital Allotment Shares
Share Issue
Jun 16
Capital Alter Shares Subdivision
Share Issue
Jun 17
Capital Alter Shares Consolidation
Funding Round
Jun 17
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
7
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
MOUSKOUNDI, Christodoulos
ActiveManchester Square, LondonW1U 3PT
Secretary
Appointed 20 Dec 2013
MOUSKOUNDI, Christodoulos
Manchester Square, LondonW1U 3PT
Secretary
20 Dec 2013
Active
DORFMAN, Charles Samuel
ActiveManchester Square, LondonW1U 3PT
Born June 1983
Director
Appointed 20 Dec 2013
DORFMAN, Charles Samuel
Manchester Square, LondonW1U 3PT
Born June 1983
Director
20 Dec 2013
Active
DORFMAN, Lloyd Marshall
ActiveManchester Square, LondonW1U 3PT
Born August 1952
Director
Appointed 20 Dec 2013
DORFMAN, Lloyd Marshall
Manchester Square, LondonW1U 3PT
Born August 1952
Director
20 Dec 2013
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Esselco Limited
ActiveManchester Square, LondonW1U 3PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Esselco Limited
Manchester Square, LondonW1U 3PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2017
Active
Mr Lloyd Marshall Dorfman
CeasedManchester Square, LondonW1U 3PT
Born August 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 May 2017
Mr Lloyd Marshall Dorfman
Manchester Square, LondonW1U 3PT
Born August 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 31 May 2017
Ceased
Ms Sarah Anne Dorfman
CeasedManchester Square, LondonW1U 3PT
Born June 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 May 2017
Ms Sarah Anne Dorfman
Manchester Square, LondonW1U 3PT
Born June 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 31 May 2017
Ceased
Mr Michael Robert Steinfeld
CeasedManchester Square, LondonW1U 3PT
Born December 1943
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 31 May 2017
Mr Michael Robert Steinfeld
Manchester Square, LondonW1U 3PT
Born December 1943
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 31 May 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
3 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2026
No document
Accounts With Accounts Type Full
2 January 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 January 2026
No document
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 December 2025
No document
Move Registers To Registered Office Company With New Address
3 December 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
3 December 2025
No document
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 January 2025
No document
Move Registers To Registered Office Company With New Address
10 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 January 2025
No document
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 October 2024
No document
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2023
No document
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 July 2023
No document
Accounts With Accounts Type Full
21 February 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 February 2023
No document
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
No document
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 December 2022
No document
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
18 July 2022
No document
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
18 July 2022
No document
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
18 July 2022
No document
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
18 July 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
No document
Change Account Reference Date Company Previous Extended
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2022
No document
Accounts With Accounts Type Full
16 March 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 March 2022
No document
Change Account Reference Date Company Previous Shortened
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2021
No document
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2021
No document
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 December 2020
No document
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 December 2020
No document
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
No document
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 December 2019
No document
Resolution
25 July 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2019
No document
Capital Name Of Class Of Shares
25 July 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 July 2019
No document
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 July 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
No document
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019
No document
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 December 2018
No document
Notification Of A Person With Significant Control
4 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2018
No document
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2018
No document
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2018
No document
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2018
No document
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2018
No document
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 January 2018
No document
Accounts With Accounts Type Group
19 October 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 October 2017
No document
Capital Alter Shares Consolidation
27 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 June 2017
No document
Capital Allotment Shares
27 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 June 2017
No document
Resolution
21 June 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 June 2017
No document
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 January 2017
No document
Accounts With Accounts Type Group
5 September 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
5 September 2016
No document
Second Filing Of Form With Form Type
10 June 2016
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
10 June 2016
No document
Capital Alter Shares Subdivision
10 June 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2016
No document
Capital Alter Shares Subdivision
10 May 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 May 2016
No document
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 May 2016
No document
Resolution
3 May 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 2016
No document
Certificate Change Of Name Company
25 March 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2016
No document
Change Of Name Notice
25 March 2016
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
25 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2015
No document
Change Sail Address Company With Old Address New Address
23 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 December 2015
No document
Accounts With Accounts Type Full
3 August 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2015
No document
Change Person Director Company With Change Date
9 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 January 2015
No document
Move Registers To Sail Company With New Address
13 January 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 January 2015
No document
Change Sail Address Company With New Address
13 January 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 January 2015
No document
Resolution
17 April 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 2014
No document
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 April 2014
No document
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
3 April 2014
No document
Incorporation Company
20 December 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 December 2013
No document