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Essanet Limited

Essanet Limited is an active company incorporated on 17 November 2000 with the registered office located in Milton Keynes, Buckinghamshire. Essanet Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04109894
Private limited company
Age
24 years
Incorporated 17 November 2000
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
21 Kelvin Drive
Knowlhill
Milton Keynes
MK5 8NH
England
Same address for the past 6 years
Telephone
01908760795
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1973 • E Commerce Consultant
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1981
Essanet Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadband Buyer Limited
Oliver Vaughan Essame and Mr Giles Edward Essame are mutual people.
Active
Unificloud Limited
Oliver Vaughan Essame and Mr Charles Leigh Bushell are mutual people.
Active
Essame Investments Limited
Oliver Vaughan Essame and Mr Giles Edward Essame are mutual people.
Active
Essanet Holdings Ltd
Oliver Vaughan Essame is a mutual person.
Active
Essanet Trustee Limited
Oliver Vaughan Essame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.7M
Increased by £2.44M (+75%)
Turnover
£63.58M
Increased by £12.82M (+25%)
Employees
56
Increased by 4 (+8%)
Total Assets
£14.17M
Increased by £2.85M (+25%)
Total Liabilities
-£7.09M
Increased by £836K (+13%)
Net Assets
£7.08M
Increased by £2.01M (+40%)
Debt Ratio (%)
50%
Decreased by 5.2% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Essanet Trustee Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Oliver Vaughan Essame (PSC) Resigned
10 Months Ago on 28 Oct 2024
Giles Edward Essame (PSC) Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Notification of Essanet Trustee Limited as a person with significant control on 28 October 2024
Submitted on 28 Nov 2024
Cessation of Giles Edward Essame as a person with significant control on 28 October 2024
Submitted on 28 Nov 2024
Cessation of Oliver Vaughan Essame as a person with significant control on 28 October 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Satisfaction of charge 3 in full
Submitted on 5 Jun 2024
Satisfaction of charge 4 in full
Submitted on 5 Jun 2024
Repayment History
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