Ess Holdings (edinburgh) Limited. net worth, address, company information. Free

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Ess Holdings (Edinburgh) Limited (Companies House Registration Number 07287520) is a private limited company started on 2010-06-17 in United Kingdom. The company has its registered office at 3Rd Floor, 207 Regent Street, London W1B 3HH. Having undergone a change in 2017-04-12, the previous name the firm used was Edgar Stewart Selection Limited. Ess Holdings (Edinburgh) Limited operates SIC code: 78200 which means "temporary employment agency activities".

Company details

Name	Ess Holdings (edinburgh) Limited
Number	07287520
Date of Incorporation:	Thu, 17th Jun 2010
End of financial year:	31 December
Address:	3rd Floor, 207 Regent Street, London, W1B 3HH
SIC code:	78200 - Temporary employment agency activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Sara Z. (in the company from 27 April 2016), Craig J. (appointment date: 01 January 2015), Bruce H. (appointed on 14 February 2012). The official register reports 3 persons of significant control, namely: Sara Z. has 1/2 or less of shares, Craig J. has 1/2 or less of shares, Bruce H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	97,617	76,639	53,668	102,783	127,762	229,336	321,276	439,144	497,374
Total Assets Less Current Liabilities	70,692	31,552	23,755	38,392	44,169	85,718	56,727	45,894	130,410
Number Shares Allotted	-	100	100	70	-	-	-	-	-
Shareholder Funds	68,763	29,623	22,362	36,530	-	-	-	-	-
Tangible Fixed Assets	9,645	8,196	6,967	9,169	-	-	-	-	-

People with significant control

Sara Z.

1 June 2017

Nature of control:	25-50% shares

Craig J.

1 June 2017

Nature of control:	25-50% shares

Bruce H.

1 June 2017 - 31 December 2023

Nature of control:	25-50% shares

Filings

Categories:

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(SH06) Shares cancellation. Statement of capital on 2023/12/22140.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (6 pages)

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(SH06) Shares cancellation. Statement of capital on 2023/12/22140.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 22nd, February 2024 \| capital	Free Download (4 pages)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 19th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022/06/15 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/05/16. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU filed on: 16th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019/07/10 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/10 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/10 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/10 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (9 pages)
(CH01) On 2017/10/20 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/10/20 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed edgar stewart selection LIMITEDcertificate issued on 12/04/17 filed on: 12th, April 2017 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/12 filed on: 12th, April 2017 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/17 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) 210.00 GBP is the capital in company's statement on 2016/06/22 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2016 \| resolution	Free Download (34 pages)
(AP01) New director appointment on 2016/04/27. filed on: 9th, May 2016 \| officers	Free Download (3 pages)
(TM01) 2016/03/30 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, November 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 6th, August 2015 \| accounts	Free Download (1 page)
(SH01) 210.00 GBP is the capital in company's statement on 2015/06/25 filed on: 10th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 10th, July 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/17 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/01/01. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM01) 2014/12/31 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/01. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2014/08/06. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/06 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/17 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/29 from 21 St Thomas Street Bristol BS1 6JS filed on: 29th, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/06/17 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/06/25 capital
(TM01) 2013/06/17 - the day director's appointment was terminated filed on: 17th, June 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2013 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, July 2012 \| resolution
(SH01) 200.00 GBP is the capital in company's statement on 2012/07/16 filed on: 31st, July 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, July 2012 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 31st, July 2012 \| capital	Free Download (2 pages)
(CH01) On 2012/07/02 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/17 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 14th, March 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/02/28 from Raleigh House Langstone Business Park Langstone Newport NP18 2LH filed on: 28th, February 2012 \| address	Free Download (2 pages)
(TM01) 2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(TM01) 2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(TM02) 2012/02/15 - the day secretary's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/14. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/06/17 filed on: 5th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/06/17 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed employment solutions bureau (uk) LTDcertificate issued on 29/12/10 filed on: 29th, December 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/12/07 change of name
(CONNOT) Notice of change of name filed on: 9th, December 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2010/08/16. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/07/27 from Leigh Cottage Mount Road Dinas Powys South Glamorgan CF64 4DG United Kingdom filed on: 27th, July 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on 2010/07/27. filed on: 27th, July 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2010/07/27 filed on: 27th, July 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, June 2010 \| incorporation	Free Download (29 pages)
(TM01) 2010/06/17 - the day director's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (1 page)

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