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Company Information for

ESSELCO SERVICES LLP

22 Manchester Square, London, W1U 3PT,
Company Registration Number
OC337244
Limited Liability Partnership
Active

Company Overview

About Esselco Services Llp
ESSELCO SERVICES LLP was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "Active". Esselco Services Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESSELCO SERVICES LLP
 
Legal Registered Office
22 Manchester Square
London
W1U 3PT
Other companies in W1U
 
Filing Information
Company Number OC337244
Company ID Number OC337244
Date formed 2008-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts FULL
VAT Number /Sales tax ID GB216876973  
Last Datalog update: 2024-05-14 09:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSELCO SERVICES LLP
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Company Officers of ESSELCO SERVICES LLP

Current Directors
Officer Role Date Appointed
ESSELCO ESTATES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-12-06
IBIS (909) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ESSELCO LLP
 Limited Liability Partnership (LLP) Designated Member 2008-05-13 2014-12-13
ESSELCO PROPERTIES LLP
 Limited Liability Partnership (LLP) Designated Member 2008-05-13 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBIS (909) LIMITED ESSELCO AIR LLP Limited Liability Partnership (LLP) Designated Member 2016-05-27 CURRENT 2016-05-27 Active
IBIS (909) LIMITED ESSELCO MARINE LLP Limited Liability Partnership (LLP) Designated Member 2007-04-05 CURRENT 2007-04-05 Active - Proposal to Strike off
IBIS (909) LIMITED ESSELCO (1) LLP Limited Liability Partnership (LLP) Designated Member 2007-01-15 CURRENT 2007-01-15 Active
IBIS (909) LIMITED SANCTUARY MARITIME LLP Limited Liability Partnership (LLP) Designated Member 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off
IBIS (909) LIMITED SANCTUARY AVIATION LLP Limited Liability Partnership (LLP) Designated Member 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09Confirmation statement with no updates made up to 2023-05-13
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18LLMR04LLP Statement of satisfaction of a charge / full OC3372440002
2022-07-15LLMR01LLP Creation of charge with deed OC3372440003 on 2022-07-12
2022-05-16LLCS01Confirmation statement with no updates made up to 2022-05-13
2022-03-23LLAA01
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16LLP Change to accounting reference date. Period shortened. Old period. 2020-12-31 to 2020-12-30
2021-12-16LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2020-12-31 to 2020-12-30
2021-08-04DISS40Compulsory strike-off action has been discontinued
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02LLCS01Confirmation statement with no updates made up to 2021-05-13
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13LLCS01Confirmation statement with no updates made up to 2020-05-13
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23LLCS01Confirmation statement with no updates made up to 2019-05-13
2019-04-23LLPAUDLLP. Resignation of auditor
2019-02-21LLMR01LLP Creation of charge with deed OC3372440002 on 2019-02-08
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16LLAD03Registers moved to a SAIL address for limited liability partnership to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2018-05-16LLCS01Confirmation statement with no updates made up to 2018-05-13
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LLCS01Confirmation statement with no updates made up to 2017-05-13
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LLAR01LLP Annual return made up to 2016-05-13
2016-06-03LLAD02Change of sail registered office address for limited liability partnership to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom
2016-02-19LLCH02LLP change of corporate member Ibis (909) Limited on 2016-02-19
2016-02-19LLAD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 55 BAKER STREET LONDON W1U 7EU
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LLAR01ANNUAL RETURN MADE UP TO 13/05/15
2015-05-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ESSELCO LLP
2015-01-27LLAP02CORPORATE LLP MEMBER APPOINTED IBIS (909) LIMITED
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LLAR01ANNUAL RETURN MADE UP TO 13/05/14
2014-05-19LLAD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-05-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESSELCO ESTATES LIMITED / 06/12/2013
2014-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ESSELCO PROPERTIES LLP
2013-12-20LLAP02CORPORATE LLP MEMBER APPOINTED ESSELCO ESTATES LIMITED
2013-12-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3372440001
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13LLAR01ANNUAL RETURN MADE UP TO 13/05/13
2013-05-13LLAD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15LLAR01ANNUAL RETURN MADE UP TO 13/05/12
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-05-20LLAR01ANNUAL RETURN MADE UP TO 13/05/11
2011-05-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESSELCO PROPERTIES LLP / 13/05/2010
2011-05-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESSELCO LLP / 13/05/2010
2011-03-24LLAA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-02-03AA30/04/10 TOTAL EXEMPTION FULL
2010-06-01LLAR01ANNUAL RETURN MADE UP TO 13/05/10
2010-05-24LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP) 877-INST CREATE CHARGES:EW & NI
2010-05-24LLAD02SAIL ADDRESS CREATED
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-05-19LLP363ANNUAL RETURN MADE UP TO 13/05/09
2008-05-19LLP225CURRSHO FROM 31/05/2009 TO 30/04/2009
2008-05-13LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ESSELCO SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSELCO SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of ESSELCO SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ESSELCO SERVICES LLP
Trademarks
We have not found any records of ESSELCO SERVICES LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED OCCITAN MANAGEMENT LIMITED 2010-07-08 Outstanding

We have found 1 mortgage charges which are owed to ESSELCO SERVICES LLP

Income
Government Income
We have not found government income sources for ESSELCO SERVICES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ESSELCO SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSELCO SERVICES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSELCO SERVICES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSELCO SERVICES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 3PT