Filing status
- Accounts due
- 25 November 2026
- Last accounts
- 25 February 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Ess Merger Limited
- Incorporated
- 26 April 2013 (13 years)
- Previously known as
- Archon Leisure Limited (until 28 December 2017)Capricorn Leisure Limited (until 19 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Mayflower House 14 Pontefract RoadStourtonLeedsLS10 1TB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1979 (47)
Officer history (4 former)
13 March 2017
13 March 2017
Resigned Shannon, Laura Ann as Director
24 August 2015
Resigned Johns, Ian George as Director
3 July 2015
Appointed Johns, Ian George as Director
4 March 2015
Resigned Adams, Dolton Joseph as Director
4 March 2015
3 March 2015
Appointed Shannon, Laura Ann as Director
26 April 2013
Appointed Adams, Dolton Joseph as Director
26 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05350306
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Academy Training Network Limited Owns 75–100% of shares
Effective Security Services Limited Owns 75–100% of shares (as a firm)
Ess Merger Limited This company Owns 75–100% of shares
Minhoco 73 Limited Owns 75–100% of shares
Ess Bidco Limited Owns 75–100% of shares
Bridgegate Security (UK) Limited Owns 75–100% of shares
CMG Global Services Limited Owns 75–100% of shares
DKL Training Services Limited Owns 75–100% of shares
New Concept Holdings Ltd Owns 75–100% of shares
New Concept Facilities Management Ltd Owns 75–100% of shares
New Concept Security Ltd Owns 75–100% of shares
Financials
Balance sheet as at 25 February 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | ||||
| Debtors | £1 | £1 | £1 | |||
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 25 November 2025 | Micro company accounts | 25 February 2025 | ||
| 2 June 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 24 December 2024 | Micro company accounts | 29 February 2024 | ||
| 21 June 2024 | Confirmation statement with no updates | 26 April 2024 |
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