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Esas Holding UK Limited

Esas Holding UK Limited is an active company incorporated on 22 November 2021 with the registered office located in London, Greater London. Esas Holding UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13758881
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Stanhope Gate
London
W1K 1AW
United Kingdom
Same address since incorporation
Telephone
020 74080240
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Mar 1975
Director • Croatian • Lives in UK • Born in Mar 1992
Director • Ceo Of Esas Asset & Wealth Management • Turkish • Lives in Turkey • Born in Aug 1969
Director • Turkish • Lives in Turkey • Born in May 1974
Director • Turkish • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
119 Belsize Road Residents Association Limited
Ms Ipek Mutlu is a mutual person.
Active
MRD Enterprises Limited
Mehmet Resat Duren is a mutual person.
Active
Feke Invest Limited
Mehmet Resat Duren is a mutual person.
Active
Muhak Limited
Mehmet Resat Duren is a mutual person.
Active
Kekeka Limited
Mehmet Resat Duren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£429.1K
Decreased by £18.17K (-4%)
Turnover
£4.61M
Increased by £575.93K (+14%)
Employees
12
Increased by 1 (+9%)
Total Assets
£2.75M
Increased by £1.31M (+91%)
Total Liabilities
-£1.18M
Increased by £770.69K (+188%)
Net Assets
£1.57M
Increased by £542.29K (+53%)
Debt Ratio (%)
43%
Increased by 14.38% (+50%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Mehmet Ozkaya Appointed
8 Months Ago on 14 Feb 2025
Mr James Robert Andrew Bury Appointed
9 Months Ago on 14 Jan 2025
Mr Çağatay Özdoğru Appointed
9 Months Ago on 14 Jan 2025
Dinçer Aydemir Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mehmet Resat Duren Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Emine Kamişli (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr Mehmet Ozkaya as a director on 14 February 2025
Submitted on 20 Feb 2025
Appointment of Mr James Robert Andrew Bury as a director on 14 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Çağatay Özdoğru as a director on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Dinçer Aydemir as a director on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Mehmet Resat Duren as a director on 16 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Dec 2024
Cessation of Emine Kamişli as a person with significant control on 29 December 2023
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2024
Repayment History
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