Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Essura Limited
- Incorporated
- 17 May 2001 (25 years)
- Previously known as
- Security Design Resilience Limited (until 17 September 2024)Restrata Limited (until 3 March 2022)Olive Group Limited (until 9 November 2012)Earlier: Olive Group (UK) Limited, Olive Security (UK) Limited
- Industry
- Security systems service activities (80200)
- Directors
- Timothy Donal North Surridge
- Controlled by
- David Anthony John St GeorgeChristopher Henry St George
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Thomas House84 Eccleston SquareLondonSW1V 1PX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2025
British
Born June 1971 (55)
Surridge, Timothy Donal North
Director · Appointed 7 November 2024
British
Born January 1969 (57)
Officer history (22 former)
24 April 2025
24 April 2025
7 November 2024
Appointed Surridge, Timothy Donal North as Director
10 February 2023
Resigned Taylor, Michael David as Director
23 July 2019
Resigned Vyakarnam, Rajeshwar as Director
31 July 2018
Appointed Vyakarnam, Rajeshwar as Director
31 July 2018
Appointed Taylor, Michael David as Director
31 July 2018
31 July 2018
Resigned Surridge, Timothy Donal North as Director
31 July 2018
Resigned Alexander, Mark as Director
18 September 2016
Appointed Surridge, Timothy Donal North as Director
13 July 2015
Resigned Roberts, Tim as Director
7 May 2015
Appointed Alexander, Mark as Director
30 April 2013
13 November 2012
13 November 2012
6 June 2011
6 June 2011
Resigned Todd, Ian Smith as Director
24 March 2010
Appointed Todd, Ian Smith as Director
24 March 2010
Resigned Mayhew, Gavin as Secretary
24 March 2010
Resigned Mayhew, Gavin as Director
16 February 2009
Appointed Roberts, Tim as Director
16 February 2009
20 March 2006
Resigned Yourston, John Ernest as Director
20 March 2006
20 March 2006
20 March 2006
Resigned Dick, Douglas John as Director
20 March 2006
8 April 2005
8 April 2005
Appointed Mayhew, Gavin as Secretary
12 October 2004
Resigned Allum, Jonathan Miles as Director
1 February 2004
Appointed Mayhew, Gavin as Director
19 November 2003
Resigned Egerton, William Luke as Director
31 March 2003
31 March 2003
1 March 2003
5 December 2002
Appointed Egerton, William Luke as Director
16 June 2002
Appointed Yourston, John Ernest as Director
1 November 2001
Appointed Dick, Douglas John as Director
23 May 2001
23 May 2001
17 May 2001
17 May 2001
17 May 2001
Appointed Allum, Jonathan Miles as Director
17 May 2001
17 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Anthony John St George
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1967 (59)
Christopher Henry St George
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Former controllers (28)
29 August 2025
Ceased Mark Harris — Owns 75–100% of shares
29 August 2025
Ceased Robert Anthony Laing — Owns 75–100% of shares
29 August 2025
Ceased Katharine Jane Haggie — Owns 75–100% of shares
29 August 2025
Ceased Peter Mark Brooks — Owns 75–100% of shares
29 August 2025
Ceased Kulwarn Singh Nagra — Owns 75–100% of shares
29 August 2025
Ceased John-Paul Meagher — Owns 75–100% of shares
29 August 2025
Ceased Matthew James Christensen — Owns 75–100% of shares
29 August 2025
Ceased Catherine Elizabeth Thompson — Owns 75–100% of shares
29 August 2025
Ceased Alan James Ive — Owns 75–100% of shares
29 August 2025
Ceased Kristina Volodeva — Owns 75–100% of shares
29 August 2025
Ceased James Randall — Owns 75–100% of shares
29 August 2025
Ceased Trevor Warmington — Owns 75–100% of shares
29 August 2025
Ceased Hiral Kanzaria — Owns 75–100% of shares
29 August 2025
Ceased Paul Simon Huggins — Owns 75–100% of shares
29 August 2025
Ceased Alex Jones — Owns 75–100% of shares
29 August 2025
Ceased Christopher John Hawley — Owns 75–100% of shares
29 August 2025
Ceased Paul Dennis Pirouet — Owns 75–100% of shares
29 August 2025
Ceased David Gustave Goar — Owns 75–100% of shares
29 August 2025
Ceased Jennifer Mary Geddes — Owns 75–100% of shares
29 August 2025
Ceased Michael David Foster — Owns 75–100% of shares
29 August 2025
Ceased David Craig Davies — Owns 75–100% of shares
29 August 2025
Ceased William Allan Watson — Owns 75–100% of shares
29 August 2025
Ceased Toby Lloyd Crooks — Owns 75–100% of shares
29 August 2025
Ceased Steven George Ross — Owns 75–100% of shares
1 November 2024
Ceased Graeme Robert Privett — Owns 75–100% of shares
31 March 2024
Ceased Andrew Shilling — Owns 75–100% of shares
31 December 2023
Ceased Kathryn Tully — Owns 75–100% of shares
7 April 2016
Ceased R&H Trust Co (Jersey) Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£892,141)
- down £145,979 (20%)
- Cash
- £8,620
- up £5,426 (170%)
- Employees
- 3
- no change
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £39,802 |
| Cash | £8,620 |
| Creditors (< 1 year) | £931,943 |
| Net Current Assets | (£892,141) |
| Net Assets | (£892,141) |
| Shareholder Funds | (£892,141) |
Filings
Filing history not loaded yet. See it on Companies House
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