Ad Esse Consulting started in year 2004 as Private Limited Company with registration number 05245381. The Ad Esse Consulting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 76 New Cavendish Street. Postal code: W1G 9TB.
Currently there are 2 directors in the the firm, namely Rhiannon G. and Gurdeep G.. In addition one secretary - Philippe L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 76 New Cavendish Street |
| Town | London |
| Post code | W1G 9TB |
| Country of origin | United Kingdom |
| Registration Number | 05245381 |
| Date of Incorporation | Wed, 29th Sep 2004 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 11 October 2016
Position: Secretary
Appointed: 21 November 2005
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Ad Esse Holdings Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Beverley M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philippe L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ad Esse Holdings Ltd
76 New Cavendish Street, London, W1G 9TB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11562774 |
| Notified on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beverley M.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippe L.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 81 822 | 74 320 | 99 077 |
| Current Assets | 289 478 | 324 322 | 157 148 |
| Debtors | 207 656 | 250 002 | 58 071 |
| Net Assets Liabilities | 192 687 | 36 867 | |
| Property Plant Equipment | 725 | 106 | 1 908 |
| Other | |||
| Accrued Liabilities Deferred Income | 19 206 | 4 590 | 13 920 |
| Accumulated Depreciation Impairment Property Plant Equipment | 27 627 | 15 679 | 11 910 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 158 | 2 793 | |
| Amounts Owed By Group Undertakings | 5 000 | 3 380 | 9 427 |
| Average Number Employees During Period | 11 | 10 | |
| Bank Borrowings Overdrafts | 50 000 | ||
| Corporation Tax Payable | 33 828 | 32 911 | |
| Corporation Tax Recoverable | 6 296 | ||
| Creditors | 165 929 | 131 741 | 50 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 777 | 892 | |
| Net Current Assets Liabilities | 123 549 | 192 581 | 84 959 |
| Other Creditors | 11 721 | 10 363 | 1 088 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 725 | 4 661 | |
| Other Disposals Property Plant Equipment | 12 725 | 4 760 | |
| Other Taxation Social Security Payable | 48 330 | 55 265 | 56 198 |
| Prepayments Accrued Income | 8 346 | 5 877 | 1 888 |
| Property Plant Equipment Gross Cost | 28 352 | 15 785 | 13 818 |
| Total Assets Less Current Liabilities | 124 274 | 192 687 | 86 867 |
| Trade Creditors Trade Payables | 52 844 | 28 612 | 983 |
| Trade Debtors Trade Receivables | 194 310 | 240 745 | 40 460 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, May 2023 |
accounts | Free Download (8 pages) |
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