ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esubstance Limited

Esubstance Limited is an active company incorporated on 23 August 1999 with the registered office located in London, Greater London. Esubstance Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03829537
Private limited company
Age
26 years
Incorporated 23 August 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Esubstance Limited
Contact
Address
Blue Fin Building 3rd Floor
110 Southwark Street
London
SE1 0SU
England
Address changed on 28 Aug 2025 (9 days ago)
Previous address was Blackburn House Blackburn Road London NW6 1RZ
Telephone
02076250700
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Beth Lester
Director • Coo • American • Lives in United States • Born in Jul 1980
Michael Don Keating
Director • English • Lives in England • Born in Dec 1970
Mr Jason Frederick Reid
Director • Vice President, Head Of Investments • American • Lives in United States • Born in Jan 1982
James Milne Campbell
Director • Financial Officer • English • Lives in England • Born in Sep 1963
Jay Robert Leveton
Director • American • Lives in United States • Born in Apr 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Travel Content Limited
Mr Jason Frederick Reid, Ms Beth Lester, and 4 more are mutual people.
Active
Locaria Limited
Mr Ryan Greene and Jay Robert Leveton are mutual people.
Active
Business Traveller Media Limited
James Milne Campbell and Michael Don Keating are mutual people.
Active
Matcap Ventures LLP
James Milne Campbell and Michael Don Keating are mutual people.
Active
Maru/Edr Limited
Jay Robert Leveton is a mutual person.
Active
Maru/Usurv Limited
Jay Robert Leveton is a mutual person.
Active
Stagwell Media (NRG) UK Limited
Mr Ryan Greene is a mutual person.
Active
Maru Group Limited
Jay Robert Leveton is a mutual person.
Active
See All Mutual Companies
Brands
Ink Global
Ink Global connects brands with a global audience through media and technology.
Navigator
Navigator is a marketing platform that uses first-party travel data to provide targeted digital advertising.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.26M
Increased by £5.82M (+239%)
Turnover
£27.54M
Decreased by £4.98M (-15%)
Employees
94
Increased by 4 (+4%)
Total Assets
£22.42M
Decreased by £8.2M (-27%)
Total Liabilities
-£23.92M
Increased by £3.85M (+19%)
Net Assets
-£1.51M
Decreased by £12.05M (-114%)
Debt Ratio (%)
107%
Increased by 41.16% (+63%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Registered Address Changed
9 Days Ago on 28 Aug 2025
Charge Satisfied
5 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Simon Leslie Resigned
2 Years 5 Months Ago on 31 Mar 2023
Travel Content Limited (PSC) Appointed
2 Years 7 Months Ago on 11 Jan 2023
Ink (Publishing) Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 11 Jan 2023
Get Alerts
Get Credit Report
Discover Esubstance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 29 Aug 2025
Registered office address changed from Blackburn House Blackburn Road London NW6 1RZ to Blue Fin Building 3rd Floor 110 Southwark Street London SE1 0SU on 28 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 038295370016 in full
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 1 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 1 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs