ESSURA LIMITED
Security systems service activities
Security systems service activities
E
ESSURA LIMITED
Security systems service activities
Security systems service activities
Previous Company Names
SECURITY DESIGN RESILIENCE LIMITED 3 Mar 2022 — 17 Sept 2024
RESTRATA LIMITED 9 Nov 2012 — 3 Mar 2022
OLIVE GROUP LIMITED 7 Jun 2006 — 9 Nov 2012
OLIVE GROUP (UK) LIMITED 22 Dec 2005 — 7 Jun 2006
OLIVE SECURITY (UK) LIMITED 17 May 2001 — 22 Dec 2005
Accounts Submitted 27 Dec 2025 Next due 27 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 31 May 2027 12 months remaining
Net assets £-194K £164K 2024 year on year
Total assets £50K £49K 2024 year on year
Total Liabilities £244K £213K 2024 year on year
Charges 3
3 satisfied
Contact & Details
Contact
Registered Address
Thomas House 84 Eccleston Square London SW1V 1PX England
Full company profile for ESSURA LIMITED (04222657), an active company based in London, England. Incorporated 17 May 2001. Security systems service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type small
Next accounts 27 Dec 2025
Due by 27 Sept 2026 4 months remaining
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£22.39k
Increased by £21.46k (+2318%)
Net Assets
-£193.98k
Decreased by £164.09k (-549%)
Total Liabilities
£243.97k
Increased by £212.59k (+677%)
Turnover
N/A
Employees
2
Increased by 1 (+100%)
Debt Ratio
488%
Decreased by 1624 (-77%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (30)
30 Active 3 Ceased
Kristina Volodeva
Russian
Notified 1 Feb 2020
Residence United Kingdom
DOB May 1985
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kathryn Tully
British
Notified 6 Apr 2016
Residence Jersey
DOB February 1972
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Randall
British
Notified 17 Sept 2018
Residence United Kingdom
DOB April 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John-paul Meagher
Irish
Notified 1 Jan 2021
Residence Jersey
DOB August 1984
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Dennis Pirouet
British
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hiral Kanzaria
British
Notified 1 Apr 2025
Residence United Kingdom
DOB March 1987
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Katharine Jane Haggie
British
Notified 1 Apr 2025
Residence United Kingdom
DOB December 1984
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William Allan Watson
British
Notified 1 Apr 2025
Residence United Kingdom
DOB February 1983
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Steven George Ross
British
Notified 1 Jan 2017
Residence Jersey
DOB June 1979
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Gustave Goar
British
Notified 6 Apr 2016
DOB February 1962
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jennifer Mary Geddes
British
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1974
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Catherine Elizabeth Thompson
British
Notified 1 Oct 2020
Residence United Kingdom
DOB January 1981
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Matthew James Christensen
British
Notified 1 Jan 2021
DOB December 1979
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Anthony John St George
British
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
- Significant Influence Or Control
David Craig Davies
British
Notified 6 Apr 2016
DOB April 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Christopher Henry St George
British
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
- Significant Influence Or Control
Mark Harris
British
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1959
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Simon Huggins
British
Notified 1 Oct 2017
Residence United Kingdom
DOB December 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael David Foster
British
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1981
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alex Jones
British
Notified 1 Dec 2021
Residence United Kingdom
DOB November 1965
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christopher Henry St George
British
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
- Significant Influence Or Control
Toby Lloyd Crooks
British
Notified 6 Apr 2016
DOB February 1983
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Shilling
British
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1969
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alan James Ive
British
Notified 2 Apr 2020
DOB December 1984
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christopher John Hawley
British
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Trevor Warmington
British
Notified 1 Oct 2017
Residence United Kingdom
DOB July 1983
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Mark Brooks
British
Notified 1 Jan 2023
Residence Jersey
DOB September 1986
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Robert Anthony Laing
British
Notified 6 Apr 2016
DOB December 1971
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr David Anthony John St George
British
Notified 6 Apr 2016
Residence England
DOB August 1967
Nature of Control
- Significant Influence Or Control
Mr Christopher Henry St George
British
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
- Significant Influence Or Control
R&h Trust Co (jersey) Limited
Ceased 7 Apr 2016
Graeme Robert Privett
Ceased 1 Nov 2024
Kulwarn Singh Nagra
Ceased 29 Aug 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
3 satisfied
Properties
Properties
0 total
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Confirmation Statement | Confirmation statement made on 17 May 2026 with no updates | |
| 17 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Oct 2025 | Persons With Significant Control | Cessation of Catherine Elizabeth Thompson as a person with significant control on 29 Aug 2025 |
20 May 2026 Confirmation Statement
Confirmation statement made on 17 May 2026 with no updates
17 Apr 2026 Address
Change Registered Office Address Company With Date Old Address New Address
7 Jan 2026 Address
Change Registered Office Address Company With Date Old Address New Address
27 Dec 2025 Accounts
Annual accounts made up to 31 Dec 2024
8 Oct 2025 Persons With Significant Control
Cessation of Catherine Elizabeth Thompson as a person with significant control on 29 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 May 2026 with no updates
3 days ago on 20 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 17 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 27 Dec 2025
Cessation of Catherine Elizabeth Thompson as a person with significant control on 29 Aug 2025
7 months ago on 8 Oct 2025