ESSENTIALLY GROUP LIMITED

Key Data

Status

Active

Company No.

14299324

Incorporation date

16/08/2022

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

20/02/2026

Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom to Suite 105 Kinetic Business Centre Borehamwood WD6 4PJ on 2026-02-20

View PDF (1 pages)

20/02/2026

Termination of appointment of Msp Corporate Services Limited as a secretary on 2026-02-20

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (7 pages)

24/11/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

21/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Re-registration of Memorandum and Articles

View PDF (38 pages)

21/08/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/08/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

28/09/2024

Termination of appointment of Ajay Rajpal as a director on 2024-09-13

View PDF (1 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

27/06/2024

Registration of charge 142993240001, created on 2024-06-12

View PDF (37 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

13/05/2024

Appointment of Catalina Del Pilar Onate Contreras as a director on 2024-05-10

View PDF (2 pages)

13/05/2024

Termination of appointment of Ragnar Meitern as a director on 2024-04-30

View PDF (1 pages)

10/04/2024

Resolutions

View PDF (2 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

08/11/2023

Appointment of Mr Ragnar Meitern as a director on 2023-10-31

View PDF (2 pages)

24/07/2023

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2023-07-24

View PDF (1 pages)

24/07/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-07-24

View PDF (2 pages)

24/07/2023

Termination of appointment of Mohammed Raouf as a secretary on 2023-07-24

View PDF (1 pages)

13/07/2023

Termination of appointment of Mohammed Raouf as a director on 2023-07-01

View PDF (1 pages)

20/06/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

09/01/2023

Resolutions

View PDF (7 pages)

09/01/2023

Balance Sheet

View PDF (1 pages)

09/01/2023

Re-registration of Memorandum and Articles

View PDF (52 pages)

09/01/2023

Auditor's report

View PDF (1 pages)

09/01/2023

Auditor's statement

View PDF (2 pages)

09/01/2023

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/01/2023

Re-registration from a private company to a public company

View PDF (5 pages)

15/12/2022

Appointment of Mr Ajay Rajpal as a director on 2022-12-01

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (6 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

22/11/2022

Notification of Michael Nugent as a person with significant control on 2022-10-18

View PDF (2 pages)

22/11/2022

Cessation of Michael Nugent as a person with significant control on 2022-10-18

View PDF (1 pages)

21/11/2022

Change of details for Mr Raja Wail Khaireddin Abuljebain as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Raja Wail Khaireddin Abuljebain on 2022-11-21

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Stuart Anthony Lever on 2022-11-21

View PDF (2 pages)

18/11/2022

Appointment of Mr Mohammed Raouf as a director on 2022-11-18

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (7 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (3 pages)

07/11/2022

Change of details for Mr Raja Wail Khaireddin Abuljebain as a person with significant control on 2022-09-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ESSENTIALLY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	24/07/2023 - 20/02/2026	275
Lever, Stuart Anthony	Director	16/08/2022 - Present	1
Ajay Rajpal	Director	01/12/2022 - 13/09/2024	-
Raouf, Mohammed	Director	18/11/2022 - 01/07/2023	-
Abuljebain, Raja Wail Khaireddin	Director	16/08/2022 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESSENTIALLY GROUP LIMITED

ESSENTIALLY GROUP LIMITED is an(a) Active company incorporated on 16/08/2022 with the registered office located at Suite 105 Kinetic Business Centre, Borehamwood WD6 4PJ. 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 ESSENTIALLY GROUP LIMITED?

ESSENTIALLY GROUP LIMITED is currently Active. It was registered on 16/08/2022 .

Where is ESSENTIALLY GROUP LIMITED located?

ESSENTIALLY GROUP LIMITED is registered at Suite 105 Kinetic Business Centre, Borehamwood WD6 4PJ.

What does ESSENTIALLY GROUP LIMITED do?

ESSENTIALLY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESSENTIALLY GROUP LIMITED?

The latest filing was on 20/02/2026: Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom to Suite 105 Kinetic Business Centre Borehamwood WD6 4PJ on 2026-02-20.