Essence Global Limited
Company Profile
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Large EnterpriseEssence Global Limited
05467689•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19GL
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Incorporated
31/05/2005
Company Age
20 years
Directors
3
Employees
493
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Essence Global Limited (05467689) is a private limited with share capital incorporated on 31/05/2005 (20 years old) and registered in london, SE19GL. The company operates under SIC code 73110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 31/05/2005
SE19GL
493 employees
Financial Overview
Total Assets
£503.31M
Liabilities
£345.25M
Net Assets
£158.06M
Turnover
£209.11M
Cash
£0
Key Metrics
493
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Resolution
Category:Resolution
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Resolution
Category:Resolution
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Sail Address Company
Category:Address
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Move Registers To Sail Company
Category:Address
Date:20-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Southwark Bridge Road, London, SE19HL
Sea Containers 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
Related Companies
10
Contact
02077584200developers@essenceglobal.comessenseglobal.com
Sea Containers 18 Upper Ground, London, SE19GL