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Companies House/London/Company profile

ESSEN GROUP LTD

Active
15276050·incorporated 2023-11-10

ESSEN GROUP LTD is an active UK private limited company, incorporated on 10 November 2023 at Companies House (number 15276050; OpenRegistry canonical ID GB-15276050-essen-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-10
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

ESSEN GROUP LTD has 2 persons with significant control on file:

  • Mrs Kirty Khemka born 1976 resident in England, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Siddharth Khemka born 1976 resident in England, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Siddharth Khemka born 1976 resident in United Kingdom, British national. Notified 2023-11-10. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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