ESUBSTANCE LIMITED

Key Data

Status

Active

Company No.

03829537

Incorporation date

23/08/1999

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Media representation services (73.12 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

29/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

28/08/2025

Registered office address changed from Blackburn House Blackburn Road London NW6 1RZ to Blue Fin Building 3rd Floor 110 Southwark Street London SE1 0SU on 2025-08-28

View PDF (1 pages)

20/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

20/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

05/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

01/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

01/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (35 pages)

01/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

01/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

18/04/2023

Notification of Travel Content Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

18/04/2023

Cessation of Ink (Publishing) Holdings Limited as a person with significant control on 2023-01-11

View PDF (1 pages)

04/04/2023

Termination of appointment of Simon Leslie as a director on 2023-03-31

View PDF (1 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

23/03/2023

Resolutions

View PDF (2 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (18 pages)

08/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (60 pages)

08/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

08/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (35 pages)

13/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (60 pages)

24/01/2023

Resolutions

View PDF (1 pages)

24/01/2023

Solvency Statement dated 11/01/23

View PDF (4 pages)

24/01/2023

Statement by Directors

View PDF (4 pages)

24/01/2023

Statement of capital on 2023-01-25

View PDF (3 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

31/12/2024

Next confirmation date

19/08/2026

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
HALCO SECRETARIES LIMITED	Corporate Secretary	23/08/1999 - 08/05/2000	436
Robson, Christopher Clayton Douglas	Director	26/06/2000 - 20/04/2015	13
Lochner, Matthew Evan	Director	26/09/2018 - 16/08/2019	6
Reid, Jason Frederick	Director	26/09/2018 - Present	6
Leveton, Jay Robert	Director	26/09/2018 - Present	30

Persons with Significant Control

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

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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 ESUBSTANCE LIMITED

ESUBSTANCE LIMITED is an(a) Active company incorporated on 23/08/1999 with the registered office located at Blue Fin Building 3rd Floor, 110 Southwark Street, London SE1 0SU. 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 ESUBSTANCE LIMITED?

ESUBSTANCE LIMITED is currently Active. It was registered on 23/08/1999 .

Where is ESUBSTANCE LIMITED located?

ESUBSTANCE LIMITED is registered at Blue Fin Building 3rd Floor, 110 Southwark Street, London SE1 0SU.

What does ESUBSTANCE LIMITED do?

ESUBSTANCE LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ESUBSTANCE LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.