IMMO ESSER LIMITED

Overview

Company Name	IMMO ESSER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11761907
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2019

Summary

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

What is the purpose of IMMO ESSER LIMITED?

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

Where is IMMO ESSER LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IMMO ESSER LIMITED?

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

What is the status of the latest confirmation statement for IMMO ESSER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for IMMO ESSER LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Cessation of Elke Schreiber as a person with significant control on Sep 25, 2025	1 pages	PSC07

Oct 20, 2025	Notification of Elke Schreiber as a person with significant control on Sep 26, 2025	2 pages	PSC01

Oct 15, 2025	Notification of Hans-Peter Taplick as a person with significant control on Feb 24, 2025	2 pages	PSC01

Oct 13, 2025	Change of details for Ms Elke Schreiber as a person with significant control on Oct 10, 2025	2 pages	PSC04

Oct 10, 2025	Director's details changed for Elke Schreiber on Oct 10, 2025	2 pages	CH01

Oct 01, 2025	Change of details for Ms Elke Schreiber as a person with significant control on Sep 30, 2025	2 pages	PSC04

Sep 30, 2025	Director's details changed for Elke Schreiber on Sep 30, 2025	2 pages	CH01

Sep 26, 2025	Director's details changed for Elke Schreiber on Sep 26, 2025	2 pages	CH01

Sep 26, 2025	Change of details for Ms Elke Schreiber as a person with significant control on Sep 26, 2025	2 pages	PSC04

Jul 11, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 11, 2022 with updates	4 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Oct 20, 2021	Notification of Elke Schreiber as a person with significant control on Sep 29, 2021	2 pages	PSC01

Oct 20, 2021	Cessation of Norbert Harald Frank Esser as a person with significant control on Sep 29, 2021	1 pages	PSC07

Oct 20, 2021	Notification of Daniela Taplick as a person with significant control on Sep 29, 2021	2 pages	PSC01

Oct 08, 2021	Appointment of Ms Daniela Taplick as a director on Sep 29, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of Norbert Harald Frank Esser as a director on Sep 29, 2021	1 pages	TM01

Oct 08, 2021	Appointment of Elke Schreiber as a director on Sep 29, 2021	2 pages	AP01

Mar 24, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

View All Filings

Who are the officers of IMMO ESSER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Jan 11, 2019

Secretary

B18 6EW Birmingham

69 Great Hampton Street

Identification Type	UK Limited Company
Registration Number	05217519

120723590001

SCHREIBER, Elke

Sep 29, 2021

Director

6291 Ab Vaals

Kerkstraat 39

Netherlands

German

1959-3

288150180002

TAPLICK, Daniela

Sep 29, 2021

Director

50181 Bedburg

Morkener Str. 22

Germany

German

1976-1

288150220001

ESSER, Norbert Harald Frank

Jan 11, 2019

Sep 29, 2021

Director

50259 Pulheim

Dachsweg 63

Germany

German

1959-3

188270820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMMO ESSER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elke Schreiber 6291 Azvaals Bergstraat 2 Netherlands	Sep 26, 2025	6291 Azvaals Bergstraat 2 Netherlands	No
	Nationality: German Country of Residence: Netherlands
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Hans-Peter Taplick 50259pulheim Industriestr. 16-17 Germany	Feb 24, 2025	50259pulheim Industriestr. 16-17 Germany	No
	Nationality: German Country of Residence: Germany
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Elke Schreiber 6291 Ab Vaals Kerkstraat 39 Netherlands	Sep 29, 2021	6291 Ab Vaals Kerkstraat 39 Netherlands	Yes
	Nationality: German Country of Residence: Netherlands
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Daniela Taplick 50181bedburg Morkener Str. 22 Germany	Sep 29, 2021	50181bedburg Morkener Str. 22 Germany	No
	Nationality: German Country of Residence: Germany
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Norbert Harald Frank Esser 50259 Pulheim Dachsweg 63 Germany	Jan 11, 2019	50259 Pulheim Dachsweg 63 Germany	Yes
	Nationality: German Country of Residence: Germany
	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.

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.
license: CC0