ESSENSYS (UK) LIMITED

Key Data

Status

Active

Company No.

05959557

Incorporation date

09/10/2006

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (30 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (100 pages)

27/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

27/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

05/06/2025

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

View PDF (3 pages)

30/05/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (131 pages)

01/05/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (30 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (101 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 United Kingdom to 1 1 Finsbury Avenue London EC2M 2PF on 2024-09-13

View PDF (1 pages)

13/09/2024

Registered office address changed from 1 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)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

09/08/2024

Director's details changed for Mr Mark Furness on 2024-07-30

View PDF (2 pages)

31/07/2024

Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA England to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 2024-07-31

View PDF (1 pages)

15/07/2024

Termination of appointment of Sarah Lesley Harvey as a director on 2024-07-15

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-07-31

View PDF (35 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 no updates

View PDF (3 pages)

10/08/2023

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

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-07-31

View PDF (35 pages)

10/03/2023

Termination of appointment of David James Kinnaird as a director on 2023-03-03

View PDF (1 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

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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
Theobalds, Tim Filmer	Secretary	25/03/2015 - 22/03/2017	-
Crudden, Neil	Secretary	09/10/2006 - 14/12/2007	-
Theobalds, Tim Filmer	Director	22/01/2015 - 22/03/2017	18
Sadler, Ian Bryn	Director	22/02/2008 - 22/02/2022	-
Guest, Michael	Director	01/06/2010 - 13/03/2022	-

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About ESSENSYS (UK) LIMITED

ESSENSYS (UK) LIMITED is an(a) Active company incorporated on 09/10/2006 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 (UK) LIMITED?

ESSENSYS (UK) LIMITED is currently Active. It was registered on 09/10/2006 .

Where is ESSENSYS (UK) LIMITED located?

ESSENSYS (UK) LIMITED is registered at 1 Finsbury Avenue, London EC2M 2PF.

What does ESSENSYS (UK) LIMITED do?

ESSENSYS (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ESSENSYS (UK) LIMITED?

The latest filing was on 05/02/2026: Audit exemption subsidiary accounts made up to 2025-07-31.