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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2025 (2 months ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 24 Jul 2023 (2 years 6 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
36
Controllers (PSC)
1
Director • PSC • Jordanian • Lives in United Arab Emirates • Born in Jul 1981
Director • Colombian • Lives in United Arab Emirates • Born in Feb 1982
Director • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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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
32
Increased by 10 (+45%)
Total Assets
£4.31M
Increased by £2.78M (+180%)
Total Liabilities
-£3.25M
Decreased by £232.67K (-7%)
Net Assets
£1.06M
Increased by £3.01M (-155%)
Debt Ratio (%)
75%
Decreased by 151.11% (-67%)
Latest Activity
Confirmation Submitted
16 Days Ago on 30 Jan 2026
Amended Group Accounts Submitted
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Company Re-registered
5 Months Ago on 21 Aug 2025
Company Re-registered
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Ajay Rajpal Resigned
1 Year 5 Months Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 12 Jun 2024
Ragnar Meitern Resigned
1 Year 9 Months Ago on 30 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 30 Jan 2026
Amended group of companies' accounts made up to 31 December 2024
Submitted on 24 Nov 2025
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
Repayment History
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