ESS (2022) LIMITED

Key Data

Status

Active

Company No.

14364632

Incorporation date

20/09/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

10/04/2026

Termination of appointment of Stefan Wundrak as a director on 2026-04-10

View PDF (1 pages)

06/10/2025

Micro company accounts made up to 2024-12-31

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29/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

30/12/2024

Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 2024-10-21

View PDF (2 pages)

30/12/2024

Director's details changed for Mrs Aine Stewart on 2024-10-21

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Stefan Wundrak on 2024-08-01

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (6 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/01/2024

Appointment of Mr Stefan Wundrak as a director on 2023-12-01

View PDF (2 pages)

15/01/2024

Termination of appointment of Ainslie Mclennan as a director on 2023-12-01

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (7 pages)

22/04/2023

Resolutions

View PDF (1 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (37 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Cessation of Paul Barrymore Glenister as a person with significant control on 2023-04-04

View PDF (1 pages)

13/04/2023

Notification of Midco Enterprise Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

12/04/2023

Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Storage King 127a High Street Ruislip Middlesex HA4 8JN on 2023-04-12

View PDF (1 pages)

12/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

11/04/2023

Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 2023-04-04

View PDF (2 pages)

11/04/2023

Appointment of Mr Ainslie Mclennan as a director on 2023-04-04

View PDF (2 pages)

11/04/2023

Appointment of Ms Aine Stewart as a director on 2023-04-04

View PDF (2 pages)

11/04/2023

Appointment of Mr Steven James Horton as a director on 2023-04-04

View PDF (2 pages)

11/04/2023

Termination of appointment of Simon Marcus Bidgway as a director on 2023-04-04

View PDF (1 pages)

11/04/2023

Termination of appointment of Paul Barrymore Glenister as a director on 2023-04-04

View PDF (1 pages)

04/04/2023

Registration of charge 143646320001, created on 2023-04-04

View PDF (53 pages)

24/01/2023

Resolutions

View PDF (2 pages)

22/01/2023

Resolutions

View PDF (3 pages)

22/01/2023

Solvency Statement dated 23/01/23

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22/01/2023

Statement by Directors

View PDF (1 pages)

22/01/2023

Statement of capital on 2023-01-23

View PDF (6 pages)

22/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/01/2023

Change of share class name or designation

View PDF (2 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (17 pages)

22/01/2023

Resolutions

View PDF (3 pages)

21/11/2022

Resolutions

View PDF (3 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

21/11/2022

Change of share class name or designation

View PDF (2 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glenister, Paul Barrymore	Director	20/09/2022 - 04/04/2023	14
Bidgway, Simon Marcus	Director	20/09/2022 - 04/04/2023	8
Mclennan, Ainslie	Director	04/04/2023 - 01/12/2023	16
Gilbey, Jasper Sebastian Cristopher	Director	04/04/2023 - Present	19
Horton, Steven James	Director	04/04/2023 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ESS (2022) LIMITED

ESS (2022) LIMITED is an(a) Active company incorporated on 20/09/2022 with the registered office located at Storage King, 127a High Street, Ruislip, Middlesex HA4 8JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESS (2022) LIMITED?

ESS (2022) LIMITED is currently Active. It was registered on 20/09/2022 .

Where is ESS (2022) LIMITED located?

ESS (2022) LIMITED is registered at Storage King, 127a High Street, Ruislip, Middlesex HA4 8JN.

What does ESS (2022) LIMITED do?

ESS (2022) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESS (2022) LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Stefan Wundrak as a director on 2026-04-10.