Menna Overview
Here’s a quick overview of ESSENSYS GROUP LIMITED 👀 — a London based business that started in 2019.
ESSENSYS GROUP LIMITED
- Company statusactive
- Company No11780413
- Age7 years 10 months Incorporated 22 January 2019
- Officers2
Address
The Rowe, Whitechapel High Street, London, E1 7PE, England
ESSENSYS GROUP LIMITED is an active company incorporated on 22 January 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
2 Months Ago on 30 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 16 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 09 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 08 Jul 2026
Resolution
5 Months Ago on 30 Jun 2026
Re Registration Memorandum Articles
5 Months Ago on 30 Jun 2026
Reregistration Public To Private Company
5 Months Ago on 30 Jun 2026
Certificate Change Of Name Re Registration Public Limited Company To Private
5 Months Ago on 30 Jun 2026
Certificate Change Of Name Company
5 Months Ago on 30 Jun 2026
Change Of Name Notice
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Capital Allotment Shares
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 03 May 2026
Resolution
9 Months Ago on 14 Feb 2026
Capital Allotment Shares
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 22 Jan 2026
Capital Allotment Shares
10 Months Ago on 13 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Abigail | secretary | 26 Jun 2024 | |
| FURNESS, Mark | director | Mar 1974 | 22 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essensys Bidco Limited | 08 May 2026 | |
| Mr Mark Furness | Mar 1974 | 22 Jan 2019 |
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Here’s a quick overview of ESSENSYS GROUP LIMITED 👀 — a London based business that started in 2019.