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Essex Surgical Specialists Ltd

Essex Surgical Specialists Ltd is an active company incorporated on 12 August 2015 with the registered office located in Romsey, Hampshire. Essex Surgical Specialists Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09730216
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1st Floor, Buckley House 31a The Hundred
Romsey
Hampshire
SO51 8GD
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 28a the Hundred Romsey Hampshire SO51 8BW England
Telephone
07759 520682
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1983
PSC • Director • Italian • Lives in England • Born in Oct 1978 • Medical Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£202.83K
Increased by £202.83K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£251.5K
Increased by £4.67K (+2%)
Total Liabilities
-£72.59K
Decreased by £16.64K (-19%)
Net Assets
£178.91K
Increased by £21.31K (+14%)
Debt Ratio (%)
29%
Decreased by 7.29% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mrs Matilde Ancillii Details Changed
6 Months Ago on 14 Apr 2025
Mr Bruno Lorenzi (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Mrs Matilde Ancilli (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 8 Apr 2025
Mrs Matilde Ancillii Appointed
7 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Mr Bruno Lorenzi (PSC) Details Changed
7 Years Ago on 1 Sep 2018
Matilde Ancilli (PSC) Appointed
7 Years Ago on 1 Sep 2018
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW England to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Bruno Lorenzi as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mrs Matilde Ancillii on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Mrs Matilde Ancilli as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Appointment of Mrs Matilde Ancillii as a director on 10 March 2025
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 11 August 2023
Submitted on 28 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Repayment History
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