ESS MERGER LIMITED

08506203
Active Leeds

Dormant Company

0 employees website.com
Dormant Company
E

ESS MERGER LIMITED

08506203

Dormant Company

Founded 26 Apr 2013 Active Leeds, England 0 employees website.com
Dormant Company

Previous Company Names

ARCHON LEISURE LIMITED 19 Mar 2015 — 28 Dec 2017
CAPRICORN LEISURE LIMITED 26 Apr 2013 — 19 Mar 2015
Accounts Submitted 25 Nov 2025 Next due 25 Nov 2026 5 months remaining
Confirmation Submitted 19 May 2026 Next due 10 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mayflower House 14 Pontefract Road Stourton Leeds West Yorkshire LS10 1TB England

Full company profile for ESS MERGER LIMITED (08506203), an active company based in Leeds, England. Incorporated 26 Apr 2013. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 26 Feb → 25 Feb 2025
Type micro-entity
Next accounts 25 Feb 2026
Due by 25 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fullerton, David JohnDirectorBritishEngland4613 Mar 2017Active

Shareholders

Shareholders (1)

Effective Security Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ESS MERGER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
25 Nov 2025AccountsAnnual accounts made up to 25 Feb 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with updates
24 Dec 2024AccountsAnnual accounts made up to 29 Feb 2024
21 Jun 2024Confirmation StatementConfirmation statement made on 26 Apr 2024 with no updates
19 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 25 Feb 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with updates

24 Dec 2024 Accounts

Annual accounts made up to 29 Feb 2024

21 Jun 2024 Confirmation Statement

Confirmation statement made on 26 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

3 weeks ago on 19 May 2026

Annual accounts made up to 25 Feb 2025

6 months ago on 25 Nov 2025

Confirmation statement made on 26 Apr 2025 with updates

1 years ago on 2 Jun 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 26 Apr 2024 with no updates

1 years ago on 21 Jun 2024