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Ad Esse Holdings Ltd

Ad Esse Holdings Ltd is an active company incorporated on 11 September 2018 with the registered office located in London, Greater London. Ad Esse Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11562774
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (18 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
76 New Cavendish Street
London
W1G 9TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Aug 1984
Secretary • PSC • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Aug 1983
Mr Gurdeep Singh Gahir
PSC • British • Lives in England • Born in Aug 1983
Mr Philippe Lacey
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Esse Consulting Limited
Gurdeep Singh Gahir and Ms Rhiannon Louise Gibbs are mutual people.
Active
G&T Bar Services Ltd
Gurdeep Singh Gahir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£769.62K
Same as previous period
Total Liabilities
-£571.77K
Increased by £25.13K (+5%)
Net Assets
£197.84K
Decreased by £25.13K (-11%)
Debt Ratio (%)
74%
Increased by 3.27% (+5%)
Latest Activity
Confirmation Submitted
15 Days Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Beverley Kim Macintyre (PSC) Appointed
6 Years Ago on 28 Sep 2018
Philippe Lacey (PSC) Appointed
6 Years Ago on 28 Sep 2018
Ms Rhiannon Louise Gibbs (PSC) Details Changed
6 Years Ago on 28 Sep 2018
Mr Gurdeep Singh Gahir (PSC) Details Changed
6 Years Ago on 28 Sep 2018
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notification of Philippe Lacey as a person with significant control on 28 September 2018
Submitted on 28 Aug 2024
Notification of Beverley Kim Macintyre as a person with significant control on 28 September 2018
Submitted on 28 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 28 Aug 2024
Change of details for Mr Gurdeep Singh Gahir as a person with significant control on 28 September 2018
Submitted on 25 Jul 2024
Change of details for Ms Rhiannon Louise Gibbs as a person with significant control on 28 September 2018
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 18 May 2023
Repayment History
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