ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Essa Capital Ltd

Essa Capital Ltd is an active company incorporated on 14 February 2020 with the registered office located in Harrow, Greater London. Essa Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12462990
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
32 Briar Road
Harrow
Middlesex
HA3 0DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Nov 1998
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in May 1960
Miss Sara Ashraf Essa
PSC • British • Lives in UK • Born in Nov 1998
Mr Ashraf Mohammed Essa
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Essa Capital Investment Limited
Sara Ashraf Essa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.48K
Same as previous period
Total Liabilities
-£65.44K
Same as previous period
Net Assets
£37
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Sara Ashraf Essa (PSC) Details Changed
1 Year 2 Months Ago on 24 Aug 2024
Sadaf Ashraf Essa (PSC) Appointed
1 Year 2 Months Ago on 24 Aug 2024
Ashraf Mohammed Essa (PSC) Appointed
1 Year 2 Months Ago on 24 Aug 2024
Sara Ashraf Essa Appointed
1 Year 2 Months Ago on 24 Aug 2024
Mrs Sadaf Ashraf Essa Appointed
1 Year 2 Months Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Get Credit Report
Discover Essa Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 18 Sep 2025
Micro company accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 4 Sep 2024
Appointment of Mrs Sadaf Ashraf Essa as a director on 24 August 2024
Submitted on 24 Aug 2024
Notification of Sadaf Ashraf Essa as a person with significant control on 24 August 2024
Submitted on 24 Aug 2024
Change of details for Sara Ashraf Essa as a person with significant control on 24 August 2024
Submitted on 24 Aug 2024
Notification of Ashraf Mohammed Essa as a person with significant control on 24 August 2024
Submitted on 24 Aug 2024
Appointment of Sara Ashraf Essa as a secretary on 24 August 2024
Submitted on 24 Aug 2024
Micro company accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year