OpenCompanies

Essens UK Ltd

Company number
11673377
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2018
Nature of business
Other service activities n.e.c.

Registered office

Unit 13 Albion Park Warrington Road
Glazebury
Warrington
WA3 5PG

Officers

NameRoleAppointedResigned
YATES, Scott Michael Director 1 Mar 2019
KOVAR, Michal Director 1 Jan 2020 1 Jul 2026
KOVAR, Michal Director 1 Jan 2020 1 Jan 2020
MERTA, Michael Director 12 Nov 2018 1 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Scott Michael Yates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jan 2026
Mr Michal Kovar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2020 1 Jan 2026
Mr Michael Merta Significant Influence Or Control 12 Nov 2018 20 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £69,224 8
31 Dec 2024 - £183,763 9
31 Dec 2023 £765,999 £531,304 18
31 Dec 2022 £1,272,636 £349,842 20
31 Dec 2021 £1,155,615 £68,564 15
31 Dec 2020 £813,324 £527,314 6
30 Nov 2019 - - 6

Connections

Directors’ other companies

Companies at the same address

Data