Website & contact details
- Group website
- The site of this company’s group or brand.
Esas Holding UK Limited
- Incorporated
- 22 November 2021 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mehmet OzkayaÇağatay Özdoğru
- Owned by
- Ali Ismail Sabanci
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 Stanhope GateLondonW1K 1AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Officers 6 active
Officer details are public data from the Companies House register.
Ozkaya, Mehmet
Director · Appointed 14 February 2025
Turkish
Born August 1969 (57)
Director · Appointed 14 January 2025
British
Born October 1966 (60)
Özdoğru, Çağatay
Director · Appointed 14 January 2025
Turkish
Born February 1966 (60)
Habek, Luka
Director · Appointed 23 January 2023
Croatian
Born March 1992 (34)
Director · Appointed 23 January 2023
Turkish
Born June 1983 (43)
Tercan, Mustafa
Director · Appointed 22 November 2021
Turkish
Born May 1974 (52)
Officer history (4 former)
14 February 2025
Appointed Ozkaya, Mehmet as Director
14 January 2025
14 January 2025
Appointed Özdoğru, Çağatay as Director
14 January 2025
Resigned Aydemir, Dinçer as Director
16 December 2024
23 January 2023
23 January 2023
23 January 2023
Resigned Sabanci, Ali Ismail as Director
23 January 2023
Resigned Özdoğru, Çağatay as Director
23 January 2023
Appointed Habek, Luka as Director
22 November 2021
Appointed Tercan, Mustafa as Director
22 November 2021
Appointed Sabanci, Ali Ismail as Director
22 November 2021
Appointed Özdoğru, Çağatay as Director
22 November 2021
Appointed Aydemir, Dinçer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ali Ismail Sabanci
Individual · Notified 22 November 2021
Owns 25–50% of shares
Turkish
Born May 1969 (57)
Former controllers (1)
29 December 2023
Ceased Emine Kamişli — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £75,792
- Profit
- £521,443
- Current Ratio
- 2.2x
- Return on Equity
- 25%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £92,490 | £114,252 | £26,467 |
| Current Assets | £3,712,621 | £2,634,219 | £1,409,022 |
| Debtors | £3,636,829 | £2,205,122 | £961,752 |
| Cash | £75,792 | £429,097 | £447,270 |
| Creditors (< 1 year) | £1,716,409 | £1,181,212 | £410,518 |
| Net Current Assets | £1,996,212 | £1,453,007 | £998,504 |
| Shareholder Funds | £2,088,702 | £1,567,259 | £1,024,971 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Appointment of a director | |||
| 17 January 2025 | Appointment of a director |
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