Essiell Group Limited

Active04011239 Private limited company
Incorporated
9 June 2000 (26 years)
Previously known as
Stanton Consultancy International Limited (until 15 November 2018)
Industry
Other information technology service activities (62090)
Owned by
Sian Adrienne Lehrter
Sarah Stanton
Accounts type
Dormant
Region
South East
Address
The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2018
Also at Essiell Limited, Essiell Compli Limited (proposed for strike-off)
British
Born April 1973 (53)
Director · Appointed 9 June 2000
Also at Essiell Limited, Essiell Compli Limited (proposed for strike-off)
British
Born January 1966 (60)
Officer history (10 former)
23 March 2026
Resigned Larsson, Bjorn Ronny as Director
17 November 2022
Resigned Gripton, Gina as Secretary
10 June 2019
Resigned Rankin, Jonathan Everleigh as Director
9 April 2019
Resigned Roe, Patrick Julian Hedley as Director
14 November 2018
Resigned Chapman, George William as Director
14 November 2018
Resigned Chapman, George William as Secretary
14 November 2018
Appointed Gripton, Gina as Secretary
13 August 2018
Appointed Rankin, Jonathan Everleigh as Director
13 August 2018
Appointed Roe, Patrick Julian Hedley as Director
13 August 2018
Appointed Slater, Alastair Charles as Director
8 June 2018
Appointed Larsson, Bjorn Ronny as Director
7 June 2018
Resigned Turner, Jonathan Charles as Director
3 March 2003
Resigned Harrison, Richard John as Director
4 December 2000
Appointed Harrison, Richard John as Director
4 December 2000
Appointed Turner, Jonathan Charles as Director
4 December 2000
Appointed Chapman, George William as Director
9 June 2000
Appointed Stanton, Raymond John as Director
9 June 2000
Resigned Jpcord Limited as Corporate Nominee Director
9 June 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
9 June 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
9 June 2000
Appointed Chapman, George William as Secretary
9 June 2000
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sian Adrienne Lehrter
Individual · Notified 23 March 2026
Owns 25–50% of shares
British
Born June 1964 (62)
Sarah Stanton
Individual · Notified 3 February 2021
Owns 25–50% of shares
British
Born February 1967 (59)

Holdings 2

Companies where Essiell Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
23 March 2026
Ceased Björn Ronny Larsson — Owns 25–50% of shares
3 February 2021
Ceased Raymond John Stanton — Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £141 £141 £141 £141 £141 £141
Balance sheet detail
202420232022202120202019
Fixed Assets£101£101£101
Debtors£139£139£139£139£139£202,391
Creditors (< 1 year)£99£99£99£99£99
Net Current Assets£40£40£40£40£40£40
Shareholder Funds£141£141£141£141£141£141

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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