Ess Group International Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

Ess Group International has been offering its services for thirteen years. Established under company registration number 07710145, this firm operates as a Private Limited Company. You may find the office of this firm during business hours under the following address: 3rd Floor 207 Regent Street, W1B 3HH London. This firm has operated under three names. The initial name, Ess (electrical Security System), was changed on 2014-01-06 to Ess (alarm). The current name, in use since 2018, is Ess Group International Ltd. This company's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Ess Group International Limited filed its account information for the financial period up to Sun, 31st Jul 2022. The firm's most recent annual confirmation statement was submitted on Wed, 17th May 2023.

Alexandre S. is the firm's single director, who was appointed in 2018. The business had been directed by Stephanie C. till May 2019. Additionally another director, namely Anthony G. resigned on 2017-08-02.

Previous company's names
Ess Group International Ltd 2018-07-11
Ess (alarm) Ltd 2014-01-06
Ess (electrical Security System) Ltd 2011-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand							4	32	2	141	141	-46	18 549
Current Assets	7 138	36 493	46 915	17 130	17 130		4	2 865	17 336	14 729	14 729	26 444	18 549
Debtors	7 257	36 493	46 915	16 301	16 301			2 833	17 334	14 588	14 588	14 588
Net Assets Liabilities						-27 463	-28 579	-21 764	4 144	6 862	6 862	10 611	-72 016
Other Debtors								2 833	17 334	14 588	14 588	14 588
Cash Bank In Hand	-119			829	829
Net Assets Liabilities Including Pension Asset Liability	-2 942	-18 919	-11 962	-8 944	-8 944	-27 463

Capital & Reserves
Called Up Share Capital	500	500	500	500	500	500
Profit Loss Account Reserve	-3 442	-11 226	-12 462	-9 444	-9 444	-27 963

Other Financial Data
Administrative Expenses						2 165	1 116
Average Number Employees During Period									1	1	1	1	1
Cost Sales						68 182
Creditors						27 463	28 583	24 629	13 192	7 867	7 867	15 833	90 565
Gross Profit Loss						-16 354
Net Current Assets Liabilities	-2 942	-10 726	-11 962	-8 944	-8 944	-27 463	-28 579	-21 764	4 144	6 862	6 862	6 862	-72 016
Operating Profit Loss						-18 519	-1 116
Other Creditors						19 437	20 557	16 603					72 560
Profit Loss						-18 519	-1 116
Profit Loss On Ordinary Activities Before Tax						-18 519	-1 116
Taxation Social Security Payable									3 070	3 708	3 708	5 979	5 979
Trade Creditors Trade Payables						8 026	8 026	8 026	10 122	4 159	4 159	4 159	12 026
Turnover Revenue						51 828
Capital Employed	-2 942	-10 726	-11 962	-8 944	-8 944	-27 463
Creditors Due Within One Year	10 080	55 412	58 877	26 074	26 074	27 463
Number Shares Allotted		500	500		500	500
Number Shares Allotted Increase Decrease During Period		500
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	500	500	500	500	500	500
Value Shares Allotted Increase Decrease During Period		500

Company staff

Alexandre S.

Role: Director

Appointed: 06 July 2018

Latest update: 7 March 2024

Stephanie C.

Role: Director

Appointed: 02 August 2017

Resigned: 13 May 2019

Latest update: 7 March 2024

Anthony G.

Role: Director

Appointed: 04 July 2016

Resigned: 02 August 2017

Latest update: 7 March 2024

Alexandre S.

Role: Director

Appointed: 19 July 2011

Resigned: 04 July 2016

Latest update: 7 March 2024

People with significant control

Alexandre S. is the individual who has control over this firm, owns over 3/4 of company shares.

Alexandre S.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Stephanie C.

Notified on 6 July 2018

Ceased on 13 May 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	30 May 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	1 July 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	27 April 2016
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Ess Group International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandre S.

Stephanie C.

Anthony G.

Alexandre S.

People with significant control

Alexandre S.

Stephanie C.

Accounts Documents

Company filings

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