Essensys (Uk) Limited
Company Profile
live
SmallEssensys (uk) Limited
05959557•Private Limited With Share Capital
1 Finsbury Avenue, London, EC2M2PF
Get Full Access
Incorporated
09/10/2006
Company Age
19 years
Directors
3
Employees
64
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Essensys (uk) Limited (05959557) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in london, EC2M2PF. The company operates under SIC code 61900 and is classified as Small.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 09/10/2006
EC2M2PF
64 employees
Financial Overview
Total Assets
£12.50M
Liabilities
£24.47M
Net Assets
£-11.97M
Turnover
£8.29M
Cash
£231.0K
Key Metrics
64
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:27-01-2026
Legacy
Category:Other
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2025
Legacy
Category:Accounts
Date:30-04-2025
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
Legacy
Category:Other
Date:10-09-2024
Legacy
Category:Other
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
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:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:11-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Change Of Name Notice
Category:Change Of Name
Date:17-05-2019
Capital Cancellation Shares
Category:Capital
Date:08-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Secretary Company
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Import / Export
Imports
12 Months3
60 Months9
Exports
12 Months2
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date30/01/2026
Latest Accounts31/07/2025
Trading Addresses
1 Finsbury Avenue, London, EC2M2PFRegistered
7 Floor, Aldgate Tower, 2 Leman Street, London, E18FA
Related Companies
10