← OpenRegistry
ESSURA LIMITED
Active
04222657 · incorporated 2001-05-17
ESSURA LIMITED is an active UK private limited company, incorporated on 17 May 2001 at Companies House (number 04222657; OpenRegistry canonical ID GB-04222657-essura-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-27 . Financial year-end: 27/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-05-17 . Next confirmation statement due 2026-05-31 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control ESSURA LIMITED has 2 persons with significant control on file:
Mr David Anthony John St George born 1967 resident in England, British national. Notified 2016-04-06. Has significant influence or control Mr Christopher Henry St George born 1971 resident in England, British national. Notified 2016-04-06. Has significant influence or control 28 historical PSC records have ceased:
Mr Andrew Shilling born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors David Gustave Goar born 1962 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2023-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael David Foster born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Craig Davies born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Harris born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Randall born 1978 resident in United Kingdom, British national. Notified 2018-09-17. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Toby Lloyd Crooks born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors R&H Trust Co (Jersey) Limited Owns 75% or more of shares Holds 75% or more of voting rights Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors John-Paul Meagher born 1984 resident in Jersey, Irish national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kristina Volodeva born 1985 resident in United Kingdom, Russian national. Notified 2020-02-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher John Hawley born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Graeme Robert Privett born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kulwarn Singh Nagra born 1961, British national. Notified 2016-04-06. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Steven George Ross born 1979 resident in Jersey, British national. Notified 2017-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Catherine Elizabeth Thompson born 1981 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Trevor Warmington born 1983 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Simon Huggins born 1977 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alex Jones born 1965 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kathryn Tully born 1972 resident in Jersey, British national. Notified 2016-04-06. Ceased 2023-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alan James Ive born 1984 resident in United Kingdom, British national. Notified 2020-04-02. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Allan Watson born 1983 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Hiral Kanzaria born 1987 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Katharine Jane Haggie born 1984 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
ESSURA LIMITED has previously traded as:
SECURITY DESIGN RESILIENCE LIMITED (until 2024-09-17)RESTRATA LIMITED (until 2022-03-03)OLIVE GROUP LIMITED (until 2012-11-09)OLIVE GROUP (UK) LIMITED (until 2006-06-07)Similar UK companies Other companies registered under SIC 80200 (Security systems service activities):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04222657 .
More in London · SW1V postcode area · Other 2001 incorporations · More private limited companys · SIC 80200 register