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Essura Limited

Essura Limited is an active company incorporated on 17 May 2001 with the registered office located in London, Greater London. Essura Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222657
Private limited company
Age
24 years
Incorporated 17 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
Thomas House
84 Ecclestone Square
London
SW1V 1PX
England
Address changed on 7 Jan 2026 (7 days ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Telephone
02078216121
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1971
Mr Christopher Henry St George
PSC • British • Lives in England • Born in Mar 1971
Mr David Anthony John St George
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
NM Capital Limited
Timothy Donal North Surridge is a mutual person.
Active
BMF Holdco Limited
Timothy Donal North Surridge is a mutual person.
Active
Restrata Holdings Limited
Timothy Donal North Surridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£63.91K
Increased by £27.2K (+74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£82.4K
Increased by £2.03K (+3%)
Total Liabilities
-£990.39K
Increased by £11.78K (+1%)
Net Assets
-£907.99K
Decreased by £9.75K (+1%)
Debt Ratio (%)
1202%
Decreased by 15.73% (-1%)
Latest Activity
Registered Address Changed
7 Days Ago on 7 Jan 2026
Small Accounts Submitted
18 Days Ago on 27 Dec 2025
William Allan Watson (PSC) Resigned
4 Months Ago on 29 Aug 2025
Hiral Kanzaria (PSC) Resigned
4 Months Ago on 29 Aug 2025
Robert Anthony Laing (PSC) Resigned
4 Months Ago on 29 Aug 2025
David Gustave Goar (PSC) Resigned
4 Months Ago on 29 Aug 2025
Kristina Volodeva (PSC) Resigned
4 Months Ago on 29 Aug 2025
Paul Dennis Pirouet (PSC) Resigned
4 Months Ago on 29 Aug 2025
John-Paul Meagher (PSC) Resigned
4 Months Ago on 29 Aug 2025
Kulwarn Singh Nagra (PSC) Resigned
4 Months Ago on 29 Aug 2025
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Documents
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Thomas House 84 Ecclestone Square London SW1V 1PX on 7 January 2026
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 27 Dec 2025
Cessation of Paul Simon Huggins as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Mark Harris as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Matthew James Christensen as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Toby Lloyd Crooks as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of David Craig Davies as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Alan James Ive as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Christopher John Hawley as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Michael David Foster as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Repayment History
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