ESSENSYS PLC

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)

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

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

View PDF (3 pages)

30/06/2025

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

View PDF (1 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

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)

31/07/2024

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

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)

01/07/2024

Termination of appointment of Elizabeth Jamisen Sandler 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

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/06/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

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
Butler, Charles Alistair Neilson	Director	22/05/2019 - 30/06/2025	30
ONE ADVISORY LIMITED	Corporate Secretary	17/05/2019 - 26/06/2024	101
Furness, Mark	Director	22/01/2019 - Present	9
Lee, Jonathan Michael	Director	22/05/2019 - Present	25
Pepper, Alan Douglas	Director	22/01/2019 - 28/02/2023	50

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ESSENSYS PLC

ESSENSYS PLC 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 6 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 PLC?

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

Where is ESSENSYS PLC located?

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

What does ESSENSYS PLC do?

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

What is the latest filing for ESSENSYS PLC?

The latest filing was on 14/02/2026: Resolutions.