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Essiell Limited

Essiell Limited is an active company incorporated on 12 November 1985 with the registered office located in Ascot, Berkshire. Essiell Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01957652
Private limited company
Age
40 years
Incorporated 12 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
United Kingdom
Same address for the past 5 years
Telephone
01273666600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Swedish • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1966
Essiell Group Limited
PSC
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Mutual Companies
Essiell Group Limited
Raymond John Stanton, Bjorn Ronny Larsson, and 1 more are mutual people.
Active
Essiell Compli Limited
Bjorn Ronny Larsson and Alastair Charles Slater are mutual people.
Active
Noisy Bird Holdings Ltd
Raymond John Stanton is a mutual person.
Dissolved
Brands
Essiell
Essiell is a company that assists brands in the money service business.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£638.79K
Decreased by £298.85K (-32%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.33M
Increased by £70.87K (+6%)
Total Liabilities
-£507.48K
Increased by £101.84K (+25%)
Net Assets
£825.43K
Decreased by £30.96K (-4%)
Debt Ratio (%)
38%
Increased by 5.93% (+18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Sep 2023
Essiell Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Gina Gripton Resigned
2 Years 12 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 27 Jun 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Satisfaction of charge 2 in full
Submitted on 20 Sep 2023
Change of details for Essiell Group Limited as a person with significant control on 16 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 16 Jun 2023
Termination of appointment of Gina Gripton as a secretary on 17 November 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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