EL

ESSENSYS (UK) LIMITED

Active

Company number 05959557

London, England · Incorporated 9 October 2006

1 Finsbury Avenue, London, EC2M 2PF, England

Last updated on 4 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2019

Company history

Previous company names

ESSENSYS LTD · 9 October 2006 – 17 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Essensys Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2019

Funding

3 funding rounds
16 May 2019
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
23 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Accounts
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2026 View
Legacy
Other
27 January 2026 View
Legacy
Other
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2025 View
Legacy
Accounts
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
20 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Capital Alter Shares Subdivision
Capital
9 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Resolution
Resolution
11 June 2019 View
Statement Of Companys Objects
Change Of Constitution
8 June 2019 View
Change Of Name Notice
Change Of Name
17 May 2019 View
Resolution
Resolution
17 May 2019 View
Capital Return Purchase Own Shares
Capital
8 March 2019 View
Capital Cancellation Shares
Capital
8 March 2019 View
Accounts With Accounts Type Group
Accounts
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Termination Secretary Company
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Change Person Secretary Company With Change Date
Officers
18 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Accounts With Accounts Type Group
Accounts
15 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 December 2015 View
Capital Allotment Shares
Capital
14 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Resolution
Resolution
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts Amended With Made Up Date
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Officers
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Mortgage
13 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Capital
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Resolution
Resolution
28 July 2008 View
Memorandum Articles
Incorporation
28 July 2008 View
Legacy
Accounts
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Capital
3 September 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Incorporation Company
Incorporation
9 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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