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Essura Limited
Essura Limited is an active company incorporated on 17 May 2001 with the registered office located in London, City of London. Essura Limited was registered 24 years ago.
Watch Company
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
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
27 December 2024
Due by
27 December 2025
(1 month remaining)
Learn more about Essura Limited
Contact
Update Details
Address
Eighth Floor
6 New Street Square New Fetter Lane
London
EC4A 3AQ
Address changed on
30 May 2025
(5 months ago)
Previous address was
Companies in EC4A 3AQ
Telephone
02078216121
Email
Available in Endole App
Website
Restrata.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Timothy Donal North Surridge
Director • Director • British • Lives in England • Born in Jan 1969
Botan Osman
Director • British • Lives in UK • Born in Mar 1982
Simon Reeves
Director • Operations 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
See Key People
Shareholders, PSCs & Group Structure
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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
Botan Osman and Timothy Donal North Surridge are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
William Allan Watson (PSC) Resigned
2 Months Ago on 29 Aug 2025
Hiral Kanzaria (PSC) Resigned
2 Months Ago on 29 Aug 2025
Robert Anthony Laing (PSC) Resigned
2 Months Ago on 29 Aug 2025
David Gustave Goar (PSC) Resigned
2 Months Ago on 29 Aug 2025
Kristina Volodeva (PSC) Resigned
2 Months Ago on 29 Aug 2025
Paul Dennis Pirouet (PSC) Resigned
2 Months Ago on 29 Aug 2025
John-Paul Meagher (PSC) Resigned
2 Months Ago on 29 Aug 2025
Kulwarn Singh Nagra (PSC) Resigned
2 Months Ago on 29 Aug 2025
Steven George Ross (PSC) Resigned
2 Months Ago on 29 Aug 2025
James Randall (PSC) Resigned
2 Months Ago on 29 Aug 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Jennifer Mary Geddes as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Katharine Jane Haggie 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
Cessation of Christopher John Hawley 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 David Craig Davies 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 Matthew James Christensen 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 Paul Simon Huggins as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
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Repayment History
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