ESS CONSTRUCT LTD

Key Data

Status

Active

Company No.

12998196

Incorporation date

05/11/2020

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

20/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

25/09/2025

Termination of appointment of Marcin Rozpara as a director on 2025-07-07

View PDF (1 pages)

25/09/2025

Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2025-07-07

View PDF (2 pages)

25/09/2025

Cessation of Marcin Rozpara as a person with significant control on 2025-07-07

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

17/09/2025

Cessation of Tomasz Wysopal as a person with significant control on 2024-07-01

View PDF (1 pages)

17/09/2025

Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2024-07-01

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

18/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

19/08/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

04/07/2024

Termination of appointment of Gary Oswald as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Withdrawal of a person with significant control statement on 2024-07-04

View PDF (2 pages)

04/07/2024

Director's details changed for Mr Marcin Rozpara on 2024-07-04

View PDF (2 pages)

04/07/2024

Notification of Robert Stanislaw Maly as a person with significant control on 2024-07-01

View PDF (2 pages)

04/07/2024

Notification of Tomasz Wysopal as a person with significant control on 2024-07-01

View PDF (2 pages)

04/07/2024

Notification of Marcin Rozpara as a person with significant control on 2024-07-01

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Marcin Rozpara on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Gary Oswald on 2024-03-28

View PDF (2 pages)

28/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

View PDF (1 pages)

28/03/2024

Director's details changed for Mr Robert Stanislaw Maly on 2024-03-28

View PDF (2 pages)

13/03/2024

Termination of appointment of Tomasz Wysopal as a director on 2024-03-13

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

13/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

25/04/2023

Current accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

24/04/2023

Appointment of Mr Gary Oswald as a director on 2023-04-17

View PDF (2 pages)

24/04/2023

Cessation of Marcin Rozpara as a person with significant control on 2023-04-17

View PDF (1 pages)

24/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2023

Appointment of Mr Tomasz Wysopal as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Appointment of Mr Robert Stanislaw Maly as a director on 2023-02-08

View PDF (2 pages)

06/02/2023

Termination of appointment of Thomas Paul Felton as a director on 2023-02-07

View PDF (1 pages)

24/11/2022

Change of details for Mr Thomas Paul Felton as a person with significant control on 2022-11-24

View PDF (2 pages)

24/11/2022

Change of details for Mr Marcin Rozpara as a person with significant control on 2022-11-24

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Thomas Paul Felton on 2022-11-24

View PDF (2 pages)

24/11/2022

Registered office address changed from Unit 28, Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2022-11-24

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Marcin Rozpara on 2022-11-24

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

17/10/2022

Cessation of Tushant Richie Sharma as a person with significant control on 2022-10-17

View PDF (1 pages)

17/10/2022

Termination of appointment of Tushant Richie Sharma as a director on 2022-10-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ESS CONSTRUCT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
3.17K
-
0.00
11.00
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Tushant Richie Sharma	Director	05/11/2020 - 17/10/2022	17
Maly, Robert Stanislaw	Director	08/02/2023 - Present	8
Felton, Thomas Paul	Director	04/11/2020 - 06/02/2023	2
Mr Tomasz Wysopal	Director	08/02/2023 - 13/03/2024	8
Rozpara, Marcin	Director	05/11/2020 - 07/07/2025	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC278017

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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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Description

About ESS CONSTRUCT LTD

ESS CONSTRUCT LTD is an(a) Active company incorporated on 05/11/2020 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There is currently 1 active director 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 CONSTRUCT LTD?

ESS CONSTRUCT LTD is currently Active. It was registered on 05/11/2020 .

Where is ESS CONSTRUCT LTD located?

ESS CONSTRUCT LTD is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does ESS CONSTRUCT LTD do?

ESS CONSTRUCT LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for ESS CONSTRUCT LTD?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-06-30.