Menna Overview
Here’s a quick overview of ESS FINANCIAL SERVICES LIMITED 👀 — a Norwich, Norfolk based business that started in 2005.
ESS FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No05478554
- Age21 years 1 month Incorporated 11 June 2005
- Officers3
Address
C/O Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England
ESS FINANCIAL SERVICES LIMITED is an active company incorporated on 11 June 2005 and based in Norwich, Norfolk, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACALLAN, Philip Andrew Kincaid | secretary | 12 Feb 2007 | |
| HOLEHOUSE-MACALLAN, Sadie | director | May 1980 | 15 Jul 2023 |
| MACALLAN, Philip Andrew Kincaid | director | Aug 1971 | 30 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Andrew Kincaid Macallan | Aug 1971 | 06 Apr 2016 |
Related Companies
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MACALLAN, Philip Andrew Kincaid are mutual persons.
MACALLAN, Philip Andrew Kincaid are mutual persons.
RUDDER, Janet Ann are mutual persons.
RUDDER, Janet Ann, COLLINSON, Ann Louise are mutual persons.
COLLINSON, Ann Louise are mutual persons.
COLLINSON, Ann Louise are mutual persons.
SWOPPLES LTD
HOLEHOUSE-MACALLAN, Sadie are mutual persons.
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Here’s a quick overview of ESS FINANCIAL SERVICES LIMITED 👀 — a Norwich, Norfolk based business that started in 2005.