ESSENTIA ANALYTICS LTD.

Key Data

Status

Active

Company No.

07164254

Incorporation date

22/02/2010

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2022)

03/03/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (12 pages)

28/01/2026

Termination of appointment of Conrad Alexander Levy as a secretary on 2026-01-19

View PDF (1 pages)

28/01/2026

Appointment of Miss Elsa Carolina Einarsson as a secretary on 2026-01-19

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (64 pages)

08/09/2025

Resolutions

View PDF (1 pages)

17/03/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (4 pages)

11/11/2024

Termination of appointment of Dominic Joseph Harris as a director on 2024-11-11

View PDF (1 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-08-28

View PDF (4 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

25/07/2024

Termination of appointment of Martin Dale Fincham as a director on 2024-07-15

View PDF (1 pages)

17/04/2024

Resolutions

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (11 pages)

08/01/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (4 pages)

14/11/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-17

View PDF (5 pages)

21/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-09

View PDF (5 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (4 pages)

22/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-25

View PDF (5 pages)

22/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-06

View PDF (5 pages)

22/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-09

View PDF (5 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (5 pages)

25/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

25/04/2023

Registered office address changed from 100 Clifton Street London EC2A 4TP England to 1 Mark Square London EC2A 4EG on 2023-04-25

View PDF (1 pages)

15/04/2023

Resolutions

View PDF (1 pages)

29/03/2023

Registration of charge 071642540001, created on 2023-03-27

View PDF (56 pages)

29/03/2023

Registration of charge 071642540002, created on 2023-03-27

View PDF (32 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (12 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (5 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (5 pages)

02/04/2022

Statement of capital following an allotment of shares on 2021-09-10

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

-61.66 % *

* during past year

Cash in Bank

£1,196,148.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
29
2.41M
-
0.00
3.12M
-

2022
40
85.07K
-
0.00
1.20M
-

2022
40
85.07K
-
0.00
1.20M
-

Employees

2022

Employees

40 38 % *

Net Assets(GBP)

85.07K £-96.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £-61.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Dominic Joseph	Director	06/09/2022 - 11/11/2024	14
Tsoneva, Daniela Dimitrova	Director	18/05/2020 - 31/10/2021	3
Botts, Theodere	Director	01/11/2021 - 06/09/2022	-
Eyres, Kevin	Director	27/06/2013 - Present	1
Levy, Conrad Alexander	Secretary	22/02/2010 - 01/01/2011	-

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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Active

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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Description

About ESSENTIA ANALYTICS LTD.

ESSENTIA ANALYTICS LTD. is an(a) Active company incorporated on 22/02/2010 with the registered office located at 1 Mark Square, London EC2A 4EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIA ANALYTICS LTD.?

ESSENTIA ANALYTICS LTD. is currently Active. It was registered on 22/02/2010 .

Where is ESSENTIA ANALYTICS LTD. located?

ESSENTIA ANALYTICS LTD. is registered at 1 Mark Square, London EC2A 4EG.

What does ESSENTIA ANALYTICS LTD. do?

ESSENTIA ANALYTICS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ESSENTIA ANALYTICS LTD. have?

ESSENTIA ANALYTICS LTD. had 40 employees in 2022.

What is the latest filing for ESSENTIA ANALYTICS LTD.?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with updates.