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Essensys (Apac) Holdings Limited

Essensys (Apac) Holdings Limited is an active company incorporated on 1 July 2021 with the registered office located in London, City of London. Essensys (Apac) Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13486907
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 Finsbury Avenue
Unit 2h
London
EC2M 2PF
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Aldgate Tower 7th Floor 2 Leman Street London E1 8FA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1974
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1976
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1980
Essensys Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essensys Plc
Mark Furness, Sarah Lesley Harvey, and 2 more are mutual people.
Active
Essensys (UK) Limited
Sarah Lesley Harvey, Gregory Laurence Price, and 1 more are mutual people.
Active
Hartest Precision Instruments Limited
Gregory Laurence Price is a mutual person.
Active
Checkit Plc
Gregory Laurence Price is a mutual person.
Active
Ross Auto Engineering Limited
Sarah Lesley Harvey is a mutual person.
Active
Checkit UK Limited
Gregory Laurence Price is a mutual person.
Active
Siddall Group Limited
Sarah Lesley Harvey is a mutual person.
Active
Medequip Assistive Technology Limited
Sarah Lesley Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62
Same as previous period
Total Liabilities
-£58
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr James Andrew Lowery Appointed
4 Months Ago on 1 May 2025
Abridged Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Gregory Laurence Price Appointed
10 Months Ago on 14 Oct 2024
Mr Mark Furness Details Changed
11 Months Ago on 5 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Sarah Lesley Harvey Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr James Andrew Lowery as a director on 1 May 2025
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Appointment of Mr Gregory Laurence Price as a director on 14 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Mark Furness on 5 October 2024
Submitted on 18 Oct 2024
Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA United Kingdom to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Sarah Lesley Harvey as a director on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 28 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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