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Essentially Group Limited

Essentially Group Limited is an active company incorporated on 16 August 2022 with the registered office located in London, Greater London. Essentially Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14299324
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Director • PSC • Jordanian • Lives in United Arab Emirates • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1951
Director • Executive Director • Colombian • Lives in United Arab Emirates • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kuala Pergau Rubber Plantations Plc
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Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
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Nettledene Limited
MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.38K
Decreased by £251.54K (-84%)
Turnover
£2.47M
Increased by £873.47K (+55%)
Employees
36
Increased by 14 (+64%)
Total Assets
£3.92M
Increased by £2.39M (+155%)
Total Liabilities
-£4.67M
Increased by £1.18M (+34%)
Net Assets
-£743.18K
Increased by £1.2M (-62%)
Debt Ratio (%)
119%
Decreased by 107.53% (-47%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Company Re-registered
2 Months Ago on 21 Aug 2025
Company Re-registered
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Ajay Rajpal Resigned
1 Year 1 Month Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
Catalina Del Pilar Onate Contreras Appointed
1 Year 5 Months Ago on 10 May 2024
Ragnar Meitern Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 21 Aug 2025
Re-registration of Memorandum and Articles
Submitted on 21 Aug 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 21 Aug 2025
Re-registration from a public company to a private limited company
Submitted on 21 Aug 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Ajay Rajpal as a director on 13 September 2024
Submitted on 28 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Registration of charge 142993240001, created on 12 June 2024
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 17 May 2024
Repayment History
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