ESSENTIAL SSAS LIMITED
Company details
- Registered name
- ESSENTIAL SSAS LIMITED
- Company number
- 08914768
- Registered office
- EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 February 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/05/2025 | Director resigned | LOGAN, Ivan Graham | — |
| 16/12/2024 | Director resigned | EASTON, Alexander John Dominic | — |
| 31/01/2024 | Director resigned | SPAIN, Anthony William John | — |
| 28/02/2023 | Director appointed | — | EASTON, Alexander John Dominic |
| 30/06/2022 | Charge registered | — | A registered charge |
| 13/01/2021 | Director resigned | WINTIE, Jason Peter | — |
| 06/11/2020 | Charge registered | — | A registered charge |
| 22/10/2020 | Director appointed | — | SPAIN, Anthony William John |
| 10/12/2019 | Director appointed | — | WINTIE, Jason Peter |
| 17/10/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Essential Pensions Group Limited |
| 31/03/2015 | Director resigned | BOYD, David | — |
| 06/03/2015 | Director resigned | PERKINS, Andrew Kenneth | — |
| 10/04/2014 | Charge registered | — | A registered charge |
| 06/04/2014 | Director appointed | — | PERKINS, Andrew Kenneth |
| 06/04/2014 | Director appointed | — | BOYD, David |
| 27/02/2014 | Director appointed | — | LOGAN, Ivan Graham |
| 27/02/2014 | Director appointed | — | BOOTH, Jonathan David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 124 ▲ 91.9% | 64 |
| Employees (avg) | 3 | 3 |
Documents for ESSENTIAL SSAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ESSENTIAL SSAS LIMITED (08914768)
ESSENTIAL SSAS LIMITED is a private limited company incorporated on 27 February 2014 and registered in the United Kingdom under company number 08914768. Its registered office is at EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Essential Pensions Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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