ESS CONSTRUCT LTD
Company details
- Registered name
- ESS CONSTRUCT LTD
- Company number
- 12998196
- Registered office
- 116 PLUMSTEAD HIGH STREET, LONDON, SE18 1SJ, ENGLAND · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 November 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 25120 — Manufacture of doors and windows of metal · 43290 — Other construction installation
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
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 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 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 |
|---|---|---|---|
| 07/07/2025 | Person with significant control ceased | Mr Marcin Rozpara | — |
| 07/07/2025 | Director resigned | ROZPARA, Marcin | — |
| 01/07/2024 | Person with significant control ceased | Mr Tomasz Wysopal | — |
| 01/07/2024 | Person with significant control added | — | Mr Tomasz Wysopal |
| 01/07/2024 | Person with significant control added | — | Mr Robert Stanislaw Maly |
| 01/07/2024 | Person with significant control added | — | Mr Marcin Rozpara |
| 01/07/2024 | Director resigned | OSWALD, Gary | — |
| 13/03/2024 | Director resigned | WYSOPAL, Tomasz | — |
| 17/04/2023 | Person with significant control ceased | Mr Marcin Rozpara | — |
| 17/04/2023 | Director appointed | — | OSWALD, Gary |
| 08/02/2023 | Director appointed | — | WYSOPAL, Tomasz |
| 08/02/2023 | Director appointed | — | MALY, Robert Stanislaw |
| 07/02/2023 | Person with significant control ceased | Mr Thomas Paul Felton | — |
| 07/02/2023 | Director resigned | FELTON, Thomas Paul | — |
| 17/10/2022 | Person with significant control ceased | Mr Tushant Richie Sharma | — |
| 17/10/2022 | Director resigned | SHARMA, Tushant Richie | — |
| 05/11/2020 | Person with significant control added | — | Mr Tushant Richie Sharma |
| 05/11/2020 | Person with significant control added | — | Mr Thomas Paul Felton |
| 05/11/2020 | Person with significant control added | — | Mr Marcin Rozpara |
| 05/11/2020 | Director appointed | — | SHARMA, Tushant Richie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -244 | -149 |
| Net assets | -274 | -175 |
| Employees (avg) | 2 ▼ 50.0% | 4 |
Documents for ESS CONSTRUCT LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ESS CONSTRUCT LTD (12998196)
ESS CONSTRUCT LTD is a private limited company incorporated on 5 November 2020 and registered in the United Kingdom under company number 12998196. Its registered office is at 116 PLUMSTEAD HIGH STREET, LONDON, SE18 1SJ, ENGLAND. The recorded nature of business is manufacture of doors and windows of metal (SIC 25120). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Marcin Rozpara. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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