Ess Financial Services Limited

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Ess Financial Services Limited

05478554•Private Limited With Share Capital

C/O Glx 69-75 Thorpe Road, Norwich, Norfolk, NR11UA
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Incorporated

11/06/2005

Company Age

20 years

Directors

4

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Ess Financial Services Limited (05478554) is a private limited with share capital incorporated on 11/06/2005 (20 years old) and registered in norfolk, NR11UA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/06/2005
NR11UA
2 employees

Financial Overview

Total Assets

£129.0K

Liabilities

£125.6K

Net Assets

£3.4K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
philip andrew kincaid macallan
director
S
sadie holehouse-macallan
director
S
sadie holehouse-macallan
director

Filed Documents

65
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:06-07-2006
Incorporation Company
Category:Incorporation
Date:11-06-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Glx 69-75 Thorpe Road, Norwich, Norfolk, NR11UARegistered

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Contact

contact@ees-financial.cominfo@ees-financial.com
ees-financial.com
C/O Glx 69-75 Thorpe Road, Norwich, Norfolk, NR11UA