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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Essentially Group Limited
Contact
Update Details
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
Companies in W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Mr Raja Wail Khaireddin Abuljebain
Director • PSC • Jordanian • Lives in United Arab Emirates • Born in Jul 1981
Ajay Rajpal
Director • British • Lives in UK • Born in Sep 1969
Mr Stuart Anthony Lever
Director • British • Lives in UK • Born in Apr 1951
Catalina Del Pilar Onate Contreras
Director • Executive Director • Colombian • Lives in United Arab Emirates • Born in Feb 1982
MSP Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover Essentially Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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