Essiell Group Limited (04011239)

Company details

Type: Private Limited Company
Incorporated: 2000-06-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

The Courtyard
High Street
Ascot
Berkshire
Sl5 7hp

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£139 →0.0%	£139 →0.0%	£139 →0.0%	£139 →0.0%	£139
Net current assets	£40 →0.0%	£40 →0.0%	£40 →0.0%	£40 →0.0%	£40
Equity	£141 →0.0%	£141 →0.0%	£141 →0.0%	£141 →0.0%	£141
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62090 · Other information technology service activities

Officers (11)

Slater, Alastair Charles · Director appointed 2018-08-13
Stanton, Raymond John · Director appointed 2000-06-09
Larsson, Bjorn Ronny · Director appointed 2018-06-08 resigned 2026-03-23
Gripton, Gina · Secretary appointed 2018-11-14 resigned 2022-11-17
Rankin, Jonathan Everleigh · Director appointed 2018-08-13 resigned 2019-06-10
Roe, Patrick Julian Hedley · Director appointed 2018-08-13 resigned 2019-04-09
Chapman, George William · Director appointed 2000-12-04 resigned 2018-11-14
Turner, Jonathan Charles · Director appointed 2000-12-04 resigned 2018-06-07
Harrison, Richard John · Director appointed 2000-12-04 resigned 2003-03-03
Jpcord Limited · Corporate Nominee Director appointed 2000-06-09 resigned 2000-06-09
Jpcors Limited · Corporate Nominee Secretary appointed 2000-06-09 resigned 2000-06-09

People with significant control (4)

Mr Björn Ronny Larsson Ceased 2026-03-23

Individual Psc · Swedish · resident in England · born 6/1961 · notified 2018-11-14

Ownership of shares 25 to 50 percent
Mr Raymond John Stanton Ceased 2021-02-03

Individual Psc · British · resident in England · born 1/1966 · notified 2016-04-06

Ownership of shares 50 to 75 percent
Mrs Sian Adrienne Lehrter Active

Individual Psc · British · resident in England · born 6/1964 · notified 2026-03-23

Ownership of shares 25 to 50 percent
Mrs Sarah Stanton Active

Individual Psc · British · resident in England · born 2/1967 · notified 2021-02-03

Ownership of shares 25 to 50 percent

Recent filings (15)

2026-04-06 Termination director company with name termination date TM01 Officers
2026-04-06 Notification of a person with significant control PSC01 PSC
2026-04-06 Cessation of a person with significant control PSC07 PSC
2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-03 Total-exemption-full accounts AA Accounts
2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement
2024-04-17 Total-exemption-full accounts AA Accounts
2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-21 Total-exemption-full accounts AA Accounts
2022-11-17 Termination secretary company with name termination date TM02 Officers
2022-11-02 Cessation of a person with significant control PSC07 PSC
2022-11-02 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-29 Total-exemption-full accounts AA Accounts
2021-11-02 Confirmation statement (with updates) CS01 Confirmation statement
2021-11-02 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.