Esubstance Limited
Company Profile
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MediumEsubstance Limited
03829537•Private Limited With Share Capital
Blue Fin Building 3Rd Floor, 110 Southwark Street, London, SE10SU
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Incorporated
23/08/1999
Company Age
26 years
Directors
7
Employees
102
SIC Code
58190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Esubstance Limited (03829537) is a private limited with share capital incorporated on 23/08/1999 (26 years old) and registered in london, SE10SU. The company operates under SIC code 58190 and is classified as Medium.
Ink has been in business for 30 years and is the world’s leading travel media company. we work with the largest travel brands and airlines worldwide - including united airlines, booking.com, easyjet, agoda, virgin atlantic, eurowings, singapore airlines and many more - to craft award winning content...
Private Limited With Share Capital
SIC: 58190
Medium
Incorporated 23/08/1999
SE10SU
102 employees
Financial Overview
Total Assets
£21.52M
Liabilities
£23.13M
Net Assets
£-1.61M
Turnover
£33.17M
Cash
£2.83M
Key Metrics
102
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2025
Legacy
Category:Accounts
Date:20-02-2025
Legacy
Category:Other
Date:20-02-2025
Legacy
Category:Other
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2024
Legacy
Category:Accounts
Date:01-03-2024
Legacy
Category:Other
Date:01-02-2024
Legacy
Category:Other
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Legacy
Category:Accounts
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Legacy
Category:Accounts
Date:14-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2023
Legacy
Category:Capital
Date:25-01-2023
Legacy
Category:Insolvency
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Memorandum Articles
Category:Incorporation
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Blackburn House, Blackburn Road, London, NW61RZ
Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
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