Website & contact details
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- The site of this company’s group or brand.
Essdocs Ventures I Limited
- Incorporated
- 7 November 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander John GoulandrisMarina 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
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Holt, Elizabeth Miriam
Secretary · Appointed 1 October 2025
Goulandris, Alexander John
Director · Appointed 29 August 2017
Greek
Born December 1971 (54)
Comninos, Marina
Director · Appointed 7 November 2016
British
Born July 1972 (54)
Officer history (2 former)
1 October 2025
Appointed Holt, Elizabeth Miriam as Secretary
1 October 2025
Resigned Comninos, Marina as Secretary
29 August 2017
Appointed Goulandris, Alexander John as Director
29 August 2017
Resigned Windfield, Paul Anthony as Director
7 November 2016
Appointed Comninos, Marina as Director
7 November 2016
Appointed Windfield, Paul Anthony as Director
7 November 2016
Appointed Comninos, Marina as Secretary
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
Former controllers (1)
7 November 2016
Ceased Essdocs Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Essdocs Ventures I Limited This company 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
- £950
- Profit Before Tax
- (£2,070,530)
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £256,057 |
| Debtors | £255,107 |
| Cash | £950 |
| Creditors (< 1 year) | £8,681,039 |
| Net Current Assets | (£8,424,982) |
| Shareholder Funds | (£5,954,992) |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Satisfaction of a charge in full | |||
| 12 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 1 October 2025 | Registered office address changed | |||
| 1 October 2025 | Appointment of a secretary |
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