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Companies House/London/Company profile

ESS CONSTRUCT LTD

Active
12998196·incorporated 2020-11-05

ESS CONSTRUCT LTD is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 12998196; OpenRegistry canonical ID GB-12998196-ess-construct-ltd). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,665 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
116 PLUMSTEAD HIGH STREET, LONDON, SE18 1SJ, ENGLAND
SIC
25120 — Manufacture of doors and windows of metal
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

ESS CONSTRUCT LTD has 1 person with significant control on file:

  • Mr Robert Stanislaw Maly born 1974 resident in England, Polish national. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Thomas Paul Felton born 1985 resident in England, British national. Notified 2020-11-05. Ceased 2023-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tushant Richie Sharma born 1996 resident in England, British national. Notified 2020-11-05. Ceased 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcin Rozpara born 1976 resident in England, British national. Notified 2020-11-05. Ceased 2023-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tomasz Wysopal born 1989 resident in England, Polish national. Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcin Rozpara born 1976 resident in England, British national. Notified 2024-07-01. Ceased 2025-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-04-24. Ceased 2024-07-01.

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

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