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BW Ess UK Limited

BW Ess UK Limited is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. BW Ess UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14177678
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
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 (10 months remaining)
Address
5th Floor 53 Parker Street
London
WC2B 5PT
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Switzerland • Born in Aug 1985
Director • British • Lives in UK • Born in Oct 1970
Director • Spanish • Lives in Spain • Born in Apr 1978
Director • American • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.38M
Increased by £33.95M (+253%)
Total Liabilities
-£37.75M
Increased by £34.03M (+916%)
Net Assets
£9.64M
Decreased by £80K (-1%)
Debt Ratio (%)
80%
Increased by 52% (+188%)
Latest Activity
Alfonso Ricardo Lorenzi Ramon Appointed
1 Month Ago on 9 Oct 2025
Mr Elliot Michael Wehner Appointed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Ardenham Uk Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Andreas Sohmen-Pao (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Richard Craig Thwaites Appointed
3 Months Ago on 6 Aug 2025
Registers Moved To Inspection Address
3 Months Ago on 17 Jul 2025
Inspection Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
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Documents
Appointment of Alfonso Ricardo Lorenzi Ramon as a director on 9 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Appointment of Mr Elliot Michael Wehner as a director on 9 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Cessation of Andreas Sohmen-Pao as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Notification of Ardenham Uk Limited as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Richard Craig Thwaites as a director on 6 August 2025
Submitted on 6 Aug 2025
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
Repayment History
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