Introduction
Watch Company
E
ESSENSYS (APAC) HOLDINGS LIMITED
ESSENSYS (APAC) HOLDINGS LIMITED is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESSENSYS (APAC) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13486907
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
1 Finsbury Avenue Unit 2h London, EC2M 2PF,
Previous Addresses
Aldgate Tower 7th Floor 2 Leman Street London E1 8FA United Kingdom
From: 1 July 2021To: 31 July 2024
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FURNESS, Mark
ActiveFinsbury Avenue, LondonEC2M 2PF
Born March 1974
Director
Appointed 01 Jul 2021
FURNESS, Mark
Finsbury Avenue, LondonEC2M 2PF
Born March 1974
Director
01 Jul 2021
Active
LOWERY, James Andrew
ActiveFinsbury Avenue, LondonEC2M 2PF
Born October 1980
Director
Appointed 01 May 2025
LOWERY, James Andrew
Finsbury Avenue, LondonEC2M 2PF
Born October 1980
Director
01 May 2025
Active
PRICE, Gregory Laurence
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1976
Director
Appointed 14 Oct 2024
PRICE, Gregory Laurence
Finsbury Avenue, LondonEC2M 2PF
Born January 1976
Director
14 Oct 2024
Active
HARVEY, Sarah Lesley
Resigned2 Leman Street, LondonE1 8FA
Born October 1975
Director
Appointed 28 Feb 2023
Resigned 15 Jul 2024
HARVEY, Sarah Lesley
2 Leman Street, LondonE1 8FA
Born October 1975
Director
28 Feb 2023
Resigned 15 Jul 2024
Resigned
PEPPER, Alan Douglas
Resigned2 Leman Street, E1 8faE1 8FA
Born May 1968
Director
Appointed 01 Jul 2021
Resigned 28 Feb 2023
PEPPER, Alan Douglas
2 Leman Street, E1 8faE1 8FA
Born May 1968
Director
01 Jul 2021
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Essensys Plc
Active2 Leman Street, E1 8faE1 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Essensys Plc
2 Leman Street, E1 8faE1 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023