OpenRegistry
Companies House/London/Company profile

ESSENTIAL AV LTD

Active
11829350·incorporated 2019-02-15

ESSENTIAL AV LTD is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11829350; OpenRegistry canonical ID GB-11829350-essential-av-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-15
Registered Address
SUPASTORAGE, UNIT 3, 57 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ESSENTIAL AV LTD has 3 persons with significant control on file:

  • Mr Samuel James Thompson born 1992 resident in United Kingdom, British national. Notified 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant David Sivell born 1982 resident in England, South African national. Notified 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Henry Bray born 1992 resident in England, British national. Notified 2020-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11829350.

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