Essensys Plc
Company Profile
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MediumEssensys Plc
11780413•Public Limited With Share Capital
1 Finsbury Avenue, London, EC2M2PF
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Incorporated
22/01/2019
Company Age
7 years
Directors
6
Employees
90
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Essensys Plc (11780413) is a public limited with share capital incorporated on 22/01/2019 (7 years old) and registered in london, EC2M2PF. The company operates under SIC code 64209 and is classified as Medium.
Essensys is a leading global software and technology company designed to deliver digitally enabled spaces, buildings and portfolios.founded in 2006, and listed on the aim market of the london stock exchange since 2019, essensys is active in the uk, europe, north america and apac.our suite of product...
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/01/2019
EC2M2PF
90 employees
Financial Overview
Total Assets
£16.18M
Liabilities
£4.68M
Net Assets
£11.50M
Turnover
£19.18M
Cash
£1.78M
Key Metrics
90
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Resolution
Category:Resolution
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Resolution
Category:Resolution
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Resolution
Category:Resolution
Date:14-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Resolution
Category:Resolution
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Accounts Balance Sheet
Category:Accounts
Date:17-05-2019
Auditors Report
Category:Auditors
Date:17-05-2019
Auditors Statement
Category:Auditors
Date:17-05-2019
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-05-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:17-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:17-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Change Of Name Notice
Category:Change Of Name
Date:17-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2019
Incorporation Company
Category:Incorporation
Date:22-01-2019
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts31/07/2025
Trading Addresses
1 Finsbury Avenue, London, EC2M2PFRegistered
Aldgate Tower 7Th Floor, 2 Leman Street, London, E18FA
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