ESSENTIAL SSAS LIMITED

Overview

Company Name	ESSENTIAL SSAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08914768
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSENTIAL SSAS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ESSENTIAL SSAS LIMITED located?

Registered Office Address	Exchange Court Lowgate HU1 1XW Hull East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENTIAL SSAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ESSENTIAL SSAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for ESSENTIAL SSAS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jun 10, 2025	Termination of appointment of Ivan Graham Logan as a director on May 25, 2025	1 pages	TM01

Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Satisfaction of charge 089147680003 in full	1 pages	MR04

Jan 13, 2025	Satisfaction of charge 089147680004 in full	1 pages	MR04

Jan 13, 2025	Satisfaction of charge 089147680002 in full	1 pages	MR04

Dec 16, 2024	Termination of appointment of Alexander John Dominic Easton as a director on Dec 16, 2024	1 pages	TM01

Apr 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Apr 23, 2024	legacy	60 pages	PARENT_ACC

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	legacy	1 pages	AGREEMENT2

Feb 29, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024	1 pages	TM01

May 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

May 19, 2023	legacy	59 pages	PARENT_ACC

May 19, 2023	legacy	3 pages	GUARANTEE2

May 19, 2023	legacy	1 pages	AGREEMENT2

Mar 02, 2023	Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023	2 pages	AP01

Mar 01, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	18 pages	AA

Jul 18, 2022	legacy	60 pages	PARENT_ACC

Jul 18, 2022	legacy	1 pages	AGREEMENT2

Jul 18, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ESSENTIAL SSAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Jonathan David Lowgate HU1 1XW Hull Exchange Court East Yorkshire	Feb 27, 2014		Director	Lowgate HU1 1XW Hull Exchange Court East Yorkshire	United Kingdom	British	1964-4	139588240003
BOYD, David Leewood Road FK15 0DR Dunblane Glenarn Perthshire Scotland	Apr 06, 2014	Mar 31, 2015	Director	Leewood Road FK15 0DR Dunblane Glenarn Perthshire Scotland	United Kingdom	British	1961-11	187507990001
EASTON, Alexander John Dominic Lowgate HU1 1XW Hull Exchange Court East Yorkshire	Feb 28, 2023	Dec 16, 2024	Director	Lowgate HU1 1XW Hull Exchange Court East Yorkshire	England	British	1976-1	185733570001
LOGAN, Ivan Graham Church Lane HU10 7TA Kirkella Wolfreton Coach House East Yorkshire United Kingdom	Feb 27, 2014	May 25, 2025	Director	Church Lane HU10 7TA Kirkella Wolfreton Coach House East Yorkshire United Kingdom	England	British	1953-9	21969520002
PERKINS, Andrew Kenneth Dene Hall Drive DL14 6UG Bishop Auckland 34 County Durham United Kingdom	Apr 06, 2014	Mar 06, 2015	Director	Dene Hall Drive DL14 6UG Bishop Auckland 34 County Durham United Kingdom	United Kingdom	British	1956-1	83236980001
SPAIN, Anthony William John Lowgate HU1 1XW Hull Exchange Court East Yorkshire	Oct 22, 2020	Jan 31, 2024	Director	Lowgate HU1 1XW Hull Exchange Court East Yorkshire	United Kingdom	British	1960-8	168020470001
WINTIE, Jason Peter Lowgate HU1 1XW Hull Exchange Court East Yorkshire	Dec 10, 2019	Jan 13, 2021	Director	Lowgate HU1 1XW Hull Exchange Court East Yorkshire	England	British	1971-9	139588370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTIAL SSAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Essential Pensions Group Limited

Apr 06, 2016

Lowgate

HU1 1XW Hull

Exchange Court

East Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	08655112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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