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Essensys (UK) Limited

Essensys (UK) Limited is an active company incorporated on 9 October 2006 with the registered office located in London, City of London. Essensys (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05959557
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 June 2025 (8 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
1 Finsbury Avenue
London
EC2M 2PF
England
Address changed on 13 Sep 2024 (1 year 5 months ago)
Previous address was 1 Finsbury Avenue Unit 2H London EC2M 2PF United Kingdom
Telephone
02031025252
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Mar 1974
Essensys Plc
PSC
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Mutual Companies
Essensys (Apac) Holdings Limited
Mark Furness and Gregory Laurence Price are mutual people.
Active
Essensys Plc
Gregory Laurence Price is a mutual person.
Active
Riverside Business Consulting Limited
Gregory Laurence Price is a mutual person.
Active
Bat Happy Holdings Limited
Mark Furness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£231K
Decreased by £543K (-70%)
Turnover
£8.29M
Decreased by £1.14M (-12%)
Employees
64
Decreased by 13 (-17%)
Total Assets
£12.5M
Decreased by £3.29M (-21%)
Total Liabilities
-£24.47M
Increased by £1.08M (+5%)
Net Assets
-£11.97M
Decreased by £4.36M (+57%)
Debt Ratio (%)
196%
Increased by 47.56% (+32%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 5 Feb 2026
Confirmation Submitted
8 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 May 2025
Mr Gregory Laurence Price Appointed
1 Year 4 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 31 Jul 2024
Mr Mark Furness Details Changed
1 Year 6 Months Ago on 30 Jul 2024
Sarah Lesley Harvey Resigned
1 Year 7 Months Ago on 15 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 July 2025
Submitted on 5 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/07/25
Submitted on 5 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/07/25
Submitted on 27 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/07/25
Submitted on 27 Jan 2026
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 30 Apr 2025
Appointment of Mr Gregory Laurence Price as a director on 14 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 1 1 Finsbury Avenue London EC2M 2PF England to Finsbury Avenue Finsbury Avenue London EC2M 2PF on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 1 Finsbury Avenue Unit 2H London EC2M 2PF United Kingdom to 1 1 Finsbury Avenue London EC2M 2PF on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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