ESSIELL LIMITED

Key Data

Status

Active

Company No.

01957652

Incorporation date

12/11/1985

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

20/04/2026

Appointment of Mr Benjamin John Robert Stanton as a director on 2026-04-18

View PDF (2 pages)

06/04/2026

Termination of appointment of Bjorn Ronny Larsson as a director on 2026-03-23

View PDF (1 pages)

03/07/2025

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

View PDF (11 pages)

27/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/09/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

26/06/2023

Change of details for Essiell Group Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

17/11/2022

Termination of appointment of Gina Gripton as a secretary on 2022-11-17

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
20
519.62K
-
0.00
986.55K
-

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
Chapman, George William	Secretary	18/12/1997 - 13/11/2018	1
Larsson, Bjorn Ronny	Director	08/06/2018 - 23/03/2026	4
Turner, Jonathan Charles	Director	16/06/2004 - 06/06/2018	2
Slater, Alastair Charles	Director	13/08/2018 - Present	3
Rankin, Jonathan Everleigh	Director	12/08/2018 - 09/06/2019	1

Persons with Significant Control

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

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15/04/1996

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Description

About ESSIELL LIMITED

ESSIELL LIMITED is an(a) Active company incorporated on 12/11/1985 with the registered office located at The Courtyard, High Street, Ascot, Berkshire SL5 7HP. There are currently 2 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 ESSIELL LIMITED?

ESSIELL LIMITED is currently Active. It was registered on 12/11/1985 .

Where is ESSIELL LIMITED located?

ESSIELL LIMITED is registered at The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does ESSIELL LIMITED do?

ESSIELL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ESSIELL LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr Benjamin John Robert Stanton as a director on 2026-04-18.