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AD ESSE CONSULTING LIMITED

Active
05245381·incorporated 2004-09-29

AD ESSE CONSULTING LIMITED is an active UK private limited company, incorporated on 29 September 2004 at Companies House (number 05245381; OpenRegistry canonical ID GB-05245381-ad-esse-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-29
Registered Address
76 NEW CAVENDISH STREET, LONDON, W1G 9TB
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of AD ESSE CONSULTING LIMITED

Shareholders

Look up shareholders of AD ESSE CONSULTING LIMITED

Financials

Check financials of AD ESSE CONSULTING LIMITED

Filings

Check filing history of AD ESSE CONSULTING LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AD ESSE CONSULTING LIMITED has 1 person with significant control on file:

  • Ad Esse Holdings Ltd (England reg. 11562774). Notified 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Beverley Kim Macintyre born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philippe Lacey born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05245381.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.