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Essdocs Emea Limited
- Incorporated
- 8 February 2005 (21 years)
- Previously known as
- Ess (Emea) Limited (until 4 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marina Comninos
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorSancroftRose StreetPaternoster SquareLondonEC4M 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Holt, Elizabeth Miriam
Secretary · Appointed 1 October 2025
Comninos, Marina
Director · Appointed 31 May 2012
British
Born July 1972 (54)
Officer history (6 former)
1 October 2025
Appointed Holt, Elizabeth Miriam as Secretary
1 October 2025
Resigned Comninos, Marina as Secretary
31 May 2012
Appointed Comninos, Marina as Director
31 May 2012
Resigned Goulandris, John Dimitri as Director
7 March 2011
Appointed Goulandris, John Dimitri as Director
7 March 2011
Resigned Dobie, William Francis as Director
13 October 2009
Resigned Goulandris, Alexander John as Director
13 October 2009
Appointed Dobie, William Francis as Director
2 April 2009
Appointed Comninos, Marina as Secretary
2 April 2009
29 March 2006
Resigned Paul, Dennis as Secretary
29 March 2006
8 February 2005
Appointed Paul, Dennis as Secretary
8 February 2005
Appointed Goulandris, Alexander John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04431331
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Creditex Brokerage Holdco Limited Owns 75–100% of shares
Creditex UK Limited Owns 75–100% of shares
Exchange Participations Limited Holds 75–100% of voting rights
Intercontinentalexchange Holdings Owns 75–100% of shares
Essdocs Emea Limited This company Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,798
- Profit Before Tax
- £1,739,681
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £18,791,249 |
| Debtors | £18,779,451 |
| Cash | £11,798 |
| Creditors (< 1 year) | £20,633,121 |
| Net Current Assets | (£1,841,872) |
| Shareholder Funds | (£1,841,872) |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Satisfaction of a charge in full | |||
| 17 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 1 October 2025 | Registered office address changed | |||
| 1 October 2025 | Termination of appointment of a secretary |
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