ESSENTIALSKILLZ LIMITED

Overview

Company Name	ESSENTIALSKILLZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09697809
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2015

Summary

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

What is the purpose of ESSENTIALSKILLZ LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESSENTIALSKILLZ LIMITED located?

Registered Office Address	20 Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENTIALSKILLZ 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 ESSENTIALSKILLZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for ESSENTIALSKILLZ LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Sep 11, 2025	legacy	68 pages	PARENT_ACC

Sep 11, 2025	legacy	3 pages	GUARANTEE2

Sep 11, 2025	legacy	2 pages	AGREEMENT2

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Feb 10, 2025	Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025	1 pages	TM01

Feb 10, 2025	Appointment of Mr Marc Smith as a director on Feb 10, 2025	2 pages	AP01

Jan 07, 2025	legacy	134 pages	PARENT_ACC

Jan 07, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Dec 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	8 pages	AA

Dec 21, 2024	legacy	134 pages	PARENT_ACC

Dec 21, 2024	legacy	3 pages	GUARANTEE2

Dec 21, 2024	legacy	2 pages	AGREEMENT2

Oct 22, 2024	Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024	2 pages	CH01

Oct 22, 2024	Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024	2 pages	AP03

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Jun 11, 2024	Termination of appointment of Adam Thomas Councell as a director on May 31, 2024	1 pages	TM01

Jun 11, 2024	Termination of appointment of Christopher Bone as a secretary on May 31, 2024	1 pages	TM02

Jun 11, 2024	Appointment of Mr Mark Andrew Adams as a director on May 31, 2024	2 pages	AP01

Dec 11, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	7 pages	AA

Dec 11, 2023	legacy	146 pages	PARENT_ACC

Dec 11, 2023	legacy	3 pages	GUARANTEE2

Dec 11, 2023	legacy	2 pages	AGREEMENT2

Sep 21, 2023	Change of details for Riskwize Limited as a person with significant control on Aug 08, 2023	2 pages	PSC05

View All Filings

Who are the officers of ESSENTIALSKILLZ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DIDDAMS, Christopher

Sep 02, 2024

Secretary

Grosvenor Place

SW1X 7HN London

England

328500900001

DACRE, Alexander Peter

Dec 22, 2021

Director

Grosvenor Place

SW1X 7HN London

England

British

1987-8

204211050001

SMITH, Marc

Feb 10, 2025

Director

Grosvenor Place

SW1X 7HN London

England

British

1976-2

332148170001

ALLEN, Matthew James

Dec 22, 2021

Aug 01, 2023

Secretary

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

291104230001

BONE, Christopher

Aug 01, 2023

May 31, 2024

Secretary

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

312831420001

DERVAN, Michelle

Jul 22, 2015

Dec 22, 2021

Secretary

Galway Technology Park

Parkmore

Galway

The Hub

Galway

Ireland

201214540001

POREMA LIMITED

Jul 22, 2015

Secretary

Northumberland Road

DUBLIN 4 Ballsbridge

Ireland

Identification Type	European Economic Area
Registration Number	202814

74291480001

ADAMS, Mark Andrew

May 31, 2024

Feb 10, 2025

Director

Grosvenor Place

SW1X 7HN London

England

British

1964-8

241638640002

COUNCELL, Adam Thomas

Dec 22, 2021

May 31, 2024

Director

Grosvenor Place

SW1X 7HN London

England

British

1978-6

287994700001

DERVAN, Anthony

Jul 22, 2015

Dec 22, 2021

Director

Galway Technology Park

Parkmore

The Hub

Galway

Ireland

Irish

1965-1

202496660002

DERVAN, Patrick

Jun 01, 2020

Dec 22, 2021

Director

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

United Kingdom

Irish

1994-3

270483460001

KAVANAGH, Sean

Jul 22, 2015

Director

Cairn Manor, Ratoath

CO. MEATH Co. Meath

Ireland

Irish

1963-5

199569990001

ROBERTS, Julian Kerr

Mar 23, 2017

Jul 22, 2020

Director

George Street

CH1 3EQ Chester

United Kingdom

Wales

British

1969-1

227631590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTIALSKILLZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riskwize Limited

Oct 26, 2021

Camden Street Lower

Dublin 2

D02 XE80 Dublin

Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Ireland
Legal Authority	Companies Act 2014 (Ireland)
Place Registered	Irish Companies Registry
Registration Number	348119

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Dervan

Apr 06, 2016

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Michelle Dervan

Apr 06, 2016

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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