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Essa Capital Investment Limited

Essa Capital Investment Limited is an active company incorporated on 22 May 2024 with the registered office located in Harrow, Greater London. Essa Capital Investment Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15733887
Private limited company
Age
1 year 5 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 22 February 2026 (3 months remaining)
Address
32 Briar Road
Harrow
Middlesex
HA3 0DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1998
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Feb 1973
Mr Ashraf Mohammed Essa
PSC • British • Lives in UK • Born in May 1960
Mrs Sadaf Ashraf Essa
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Essa Capital Ltd
Sara Ashraf Essa is a mutual person.
Active
Financials
Essa Capital Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Sara Ashraf Essa (PSC) Appointed
1 Year 2 Months Ago on 12 Sep 2024
Essa Capital Ltd (PSC) Resigned
1 Year 2 Months Ago on 12 Sep 2024
Sadaf Ashraf Essa (PSC) Appointed
1 Year 2 Months Ago on 12 Sep 2024
Ashraf Mohammed Essa (PSC) Appointed
1 Year 2 Months Ago on 12 Sep 2024
Miss Sara Ashraf Essa Appointed
1 Year 2 Months Ago on 12 Sep 2024
Incorporated
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 20 Oct 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Notification of Sara Ashraf Essa as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Cessation of Essa Capital Ltd as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Miss Sara Ashraf Essa as a director on 12 September 2024
Submitted on 12 Sep 2024
Notification of Ashraf Mohammed Essa as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Notification of Sadaf Ashraf Essa as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Incorporation
Submitted on 22 May 2024
Repayment History
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