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Essentia Analytics Ltd

Essentia Analytics Ltd is an active company incorporated on 22 February 2010 with the registered office located in London, Greater London. Essentia Analytics Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07164254
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Mark Square
London
EC2A 4EG
England
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 100 Clifton Street London EC2A 4TP England
Telephone
01329 282200
Email
Available in Endole App
People
Officers
6
Shareholders
71
Controllers (PSC)
1
Director • PSC • Software Professional • Uk And Usa • Lives in England • Born in Sep 1973
Director • Consultant • American • Lives in United States • Born in Oct 1937
Director • British • Lives in UK • Born in Jul 1970
Director • Investor • American • Lives in United States • Born in May 1966
Director • Portfolio Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelright Limited
Dominic Joseph Harris is a mutual person.
Active
Open Energy Market Limited
Dominic Joseph Harris is a mutual person.
Active
Long The Market Capital Advisory Ltd
Dominic Joseph Harris is a mutual person.
Active
Illium Limited
Dominic Joseph Harris is a mutual person.
Active
Formentera Investment Holdings Limited
Dominic Joseph Harris is a mutual person.
Active
Evoterra Limited
Dominic Joseph Harris is a mutual person.
Active
Scoro Software Holding Ltd
Martin Dale Fincham is a mutual person.
Active
Blackcurve Solutions Limited
Martin Dale Fincham is a mutual person.
Liquidation
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
£1.26M
Increased by £68K (+6%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 11 (-28%)
Total Assets
£2.01M
Increased by £91K (+5%)
Total Liabilities
-£4.61M
Increased by £2.61M (+130%)
Net Assets
-£2.6M
Decreased by £2.52M (+2962%)
Debt Ratio (%)
230%
Increased by 125.26% (+120%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Dominic Joseph Harris Resigned
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Martin Dale Fincham Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 17 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Dominic Joseph Harris as a director on 11 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 6 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Martin Dale Fincham as a director on 15 July 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 17 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 3 January 2024
Submitted on 8 Jan 2024
Repayment History
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