ESSENSYS GROUP LIMITED

Q: What is the latest filing for ESSENSYS GROUP LIMITED?

The latest filing was on 30/06/2026: **Certificate of change of name and re-registration from Public Limited Company to Private**.

Key Data

Status

Active

Company No.

11780413

Incorporation date

22/01/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

30/06/2026

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (0 pages)

30/06/2026

Re-registration from a public company to a private limited company

View PDF (0 pages)

30/06/2026

Resolutions

View PDF (0 pages)

30/06/2026

Certificate of change of name

View PDF (0 pages)

30/06/2026

Re-registration of Memorandum and Articles

View PDF (0 pages)

30/06/2026

Change of name notice

View PDF (0 pages)

14/02/2026

Resolutions

View PDF (7 pages)

28/01/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (3 pages)

22/01/2026

Group of companies' accounts made up to 2025-07-31

View PDF (102 pages)

13/01/2026

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

02/07/2025

Appointment of Miss Sian Anne Herbert as a director on 2025-07-01

View PDF (2 pages)

30/06/2025

Termination of appointment of Charles Alistair Neilson Butler as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

08/05/2025

Resolutions

View PDF (3 pages)

02/05/2025

Appointment of Mr James Andrew Lowery as a director on 2025-05-01

View PDF (2 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (3 pages)

03/12/2024

Group of companies' accounts made up to 2024-07-31

View PDF (103 pages)

18/10/2024

Appointment of Mr Gregory Laurence Price as a director on 2024-10-14

View PDF (2 pages)

13/09/2024

Registered office address changed from 1 Finsbury Avenue Unit 2H London EC2M 2PF England to 1 Finsbury Avenue 1 Finsbury Avenue London EC2M 2PF on 2024-09-13

View PDF (1 pages)

13/09/2024

Registered office address changed from 1 Finsbury Avenue 1 Finsbury Avenue London EC2M 2PF England to Finsbury Avenue Finsbury Avenue London EC2M 2PF on 2024-09-13

View PDF (1 pages)

13/09/2024

Registered office address changed from Finsbury Avenue Finsbury Avenue London EC2M 2PF England to 1 Finsbury Avenue London EC2M 2PF on 2024-09-13

View PDF (1 pages)

31/07/2024

Termination of appointment of Sarah Lesley Harvey as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

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 2024-07-31

View PDF (1 pages)

01/07/2024

Termination of appointment of Elizabeth Jamisen Sandler as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Termination of appointment of Alexandra Katherine Notay as a director on 2024-06-30

View PDF (1 pages)

26/06/2024

Appointment of Ms Abigail Hill as a secretary on 2024-06-26

View PDF (2 pages)

26/06/2024

Termination of appointment of One Advisory Limited as a secretary on 2024-06-26

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

20/12/2023

Resolutions

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

15/11/2023

Group of companies' accounts made up to 2023-07-31

View PDF (83 pages)

25/10/2023

Director's details changed for Ms Alexandra Katherine Notay on 2023-09-29

View PDF (2 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

04/08/2023

Secretary's details changed for One Advisory Limited on 2023-08-04

View PDF (1 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (3 pages)

07/12/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

07/11/2022

Group of companies' accounts made up to 2022-07-31

View PDF (84 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/07/2026

Due by

31/01/2027

Last accounts made up to

31/07/2025View PDF

Confirmation

Next statement date

04/06/2026

Last statement dated

31/07/2025View PDF

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Business linkages

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Financial Ratios

ESSENSYS GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ESSENSYS GROUP LIMITED

ESSENSYS GROUP LIMITED is an(a) Active company incorporated on 22/01/2019 with the registered office located at 1 Finsbury Avenue, London EC2M 2PF. 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 ESSENSYS GROUP LIMITED?

ESSENSYS GROUP LIMITED is currently Active. It was registered on 22/01/2019 .

Where is ESSENSYS GROUP LIMITED located?

ESSENSYS GROUP LIMITED is registered at 1 Finsbury Avenue, London EC2M 2PF.

What does ESSENSYS GROUP LIMITED do?

ESSENSYS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESSENSYS GROUP LIMITED?

The latest filing was on 30/06/2026: Certificate of change of name and re-registration from Public Limited Company to Private.