ESSENCE GLOBAL LIMITED

Key Data

Status

Active

Company No.

05467689

Incorporation date

31/05/2005

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

20/11/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

21/07/2025

Register inspection address has been changed from 180 Oxford Street London W1D 1NN England to One Southwark Bridge London SE1 9HL

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of Anna Berry Manser as a director on 2025-04-30

View PDF (1 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/09/2024

Termination of appointment of Clare Jane Chapman as a director on 2024-09-06

View PDF (1 pages)

24/07/2024

Second filing of Confirmation Statement dated 2024-07-04

View PDF (3 pages)

18/07/2024

04/07/24 Statement of Capital gbp 98.51

View PDF (6 pages)

03/07/2024

Appointment of Mr Michael John Nichols as a director on 2024-07-03

View PDF (2 pages)

28/05/2024

Satisfaction of charge 054676890003 in full

View PDF (1 pages)

03/05/2024

Termination of appointment of Scott Michael Clark as a director on 2024-04-23

View PDF (1 pages)

09/02/2024

Appointment of Mrs Anna Berry Manser as a director on 2024-01-09

View PDF (2 pages)

26/01/2024

Appointment of Mr Scott Michael Clark as a director on 2024-01-09

View PDF (2 pages)

24/01/2024

Appointment of Clare Jane Chapman as a director on 2024-01-09

View PDF (2 pages)

23/01/2024

Termination of appointment of Ryan Andrew Storrar as a director on 2024-01-19

View PDF (1 pages)

18/01/2024

Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

18/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

19/02/2023

Cessation of Essence Global Group Limited as a person with significant control on 2023-02-17

View PDF (1 pages)

19/02/2023

Notification of Wpp Samson Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

12/01/2023

Termination of appointment of Anthony Santabarbara as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Appointment of Mr Nigel Bruce Lee as a director on 2023-01-12

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ESSENCE GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	29/02/2016 - Present	328
DENTONS SECRETARIES LIMITED	Corporate Secretary	22/11/2012 - 05/11/2015	588
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/2005 - 31/05/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/05/2005 - 31/05/2005	43699
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	31/05/2005 - 04/08/2005	52

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESSENCE GLOBAL LIMITED

ESSENCE GLOBAL LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENCE GLOBAL LIMITED?

ESSENCE GLOBAL LIMITED is currently Active. It was registered on 31/05/2005 .

Where is ESSENCE GLOBAL LIMITED located?

ESSENCE GLOBAL LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does ESSENCE GLOBAL LIMITED do?

ESSENCE GLOBAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ESSENCE GLOBAL LIMITED?

The latest filing was on 20/11/2025: Full accounts made up to 2024-12-31.