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Ess Construct Ltd

Ess Construct Ltd is an active company incorporated on 5 November 2020 with the registered office located in London, Greater London. Ess Construct Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12998196
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Nov 1951
Director • Polish • Lives in England • Born in Jul 1974
Mr Robert Stanislaw Maly
PSC • Polish • Lives in England • Born in Jul 1974
Mr Tomasz Wysopal
PSC • Polish • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ess Steel Ltd
Marcin Rozpara is a mutual person.
Active
Welding School Ltd
Marcin Rozpara is a mutual person.
Active
Alusystem-UK Ltd
Marcin Rozpara is a mutual person.
Active
Drago-Consultancy Limited
Marcin Rozpara is a mutual person.
Active
Nextpro Services Ltd
Robert Stanislaw Maly is a mutual person.
Active
Ess Railing Ltd
Marcin Rozpara and Robert Stanislaw Maly are mutual people.
Liquidation
Country Vision Limited
Gary Oswald is a mutual person.
Dissolved
Ess Gravitec Construction Ltd
Marcin Rozpara is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£583
Decreased by £1.02K (-64%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£162.47K
Increased by £106.64K (+191%)
Total Liabilities
-£337.33K
Increased by £226.28K (+204%)
Net Assets
-£174.86K
Decreased by £119.64K (+217%)
Debt Ratio (%)
208%
Increased by 8.72% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Marcin Rozpara Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Marcin Rozpara (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Tomasz Wysopal (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Robert Stanislaw Maly (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Gary Oswald Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Robert Stanislaw Maly Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Gary Oswald Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Marcin Rozpara Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 19 Aug 2024
Notification of Marcin Rozpara as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Marcin Rozpara on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Gary Oswald as a director on 1 July 2024
Submitted on 4 Jul 2024
Withdrawal of a person with significant control statement on 4 July 2024
Submitted on 4 Jul 2024
Notification of Robert Stanislaw Maly as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Notification of Tomasz Wysopal as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Marcin Rozpara on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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