Esseservice Ltd

Active07340836 Private limited company
Incorporated
10 August 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simena Larisa Condrache
Accounts type
Micro entity
Region
Wales
Address
07340836 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Condrache, Simena Larisa
Director · Appointed 3 February 2015
Romanian
Born September 1978 (48)
Officer history (6 former)
3 February 2015
Resigned Condrache, Simena Larisa as Director
3 February 2015
Appointed Condrache, Simena Larisa as Director
22 March 2013
Resigned Bertollini, Federica as Director
22 March 2013
Appointed Condrache, Simena Larisa as Director
9 September 2012
Resigned Albera, Matteo Michele as Director
9 September 2012
Appointed Bertollini, Federica as Director
7 June 2012
Appointed Albera, Matteo Michele as Director
7 June 2012
Resigned Centrum Secretaries Limited as Corporate Secretary
7 June 2012
Resigned Brown, David Stewart as Director
7 June 2012
Resigned Brown, David Stewart as Director
10 August 2010
Appointed Centrum Secretaries Limited as Corporate Secretary
10 August 2010
Appointed Brown, David Stewart as Director
10 August 2010
Appointed Brown, David Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 06724807

Group structure 16 shown

Ownership group derived from the Companies House PSC register

1T4 Holding Limited Owns 75–100% of shares
Bluspace Limited Owns 75–100% of shares
Energyaware Ltd Owns 75–100% of shares
Esseservice Ltd This company Owns 75–100% of shares
Evolving Holdings Limited Owns 75–100% of shares
Federico II LLP Right to appoint and remove members (as a trust)
GNKL Management Limited Owns 75–100% of shares (as a firm)
Master Idea Plan Ltd Status not confirmedOwns 75–100% of shares
Newex Limited Owns 75–100% of shares
Optanex Holding Ltd Owns 75–100% of shares
Phipas Investment Limited Owns 75–100% of shares
RJ Residence Ltd Owns 75–100% of shares
Ronca Services Limited Owns 75–100% of shares
Roosters Management Ltd Owns 75–100% of shares
Signumnex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£450,000£450,000£450,000£450,000
Current Assets£1£1
Creditors (< 1 year)£449,999£449,999£449,999£450,000
Net Current Assets(£449,999)(£449,999)(£449,999)(£449,999)£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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