Company Profile
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SmallGlobal Essence Uk Ltd
04176516•Private Limited With Share Capital
Unit 1 Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, CM61GF
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Incorporated
09/03/2001
Company Age
25 years
Directors
3
Employees
15
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
Global Essence Uk Ltd (04176516) is a private limited with share capital incorporated on 09/03/2001 (25 years old) and registered in dunmow, CM61GF. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Global essence uk is one of the leading european suppliers of premium-quality ingredients to the animal feed, bakery, beverage, confectionary, cosmetics, flavour and fragrances, health and wellness, homecare products, industrial, personal care, and water treatment industries. our experience of suppl...
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 09/03/2001
CM61GF
15 employees
Financial Overview
Total Assets
£5.04M
Liabilities
£2.06M
Net Assets
£2.98M
Cash
£227.4K
Key Metrics
15
Employees
3
Directors
7
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Secretary Company
Category:Officers
Date:05-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Capital Cancellation Shares
Category:Capital
Date:22-02-2017
Resolution
Category:Resolution
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Secretary Company
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Resolution
Category:Resolution
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Address
Date:02-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Address
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Address
Date:15-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Mortgage
Date:19-02-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:10-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Incorporation Company
Category:Incorporation
Date:09-03-2001
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date07/07/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 10, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM61GF
Related Companies
3
Contact
01279876666info@globalessence.comsales@globalessence.comglobalessence.com
Unit 1 Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, CM61GF