Essence Global Limited

05467689

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS, LONDON, SE1 9GL

Incorporated 31/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

73110

Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 29/02/2016

OTHER

Also on 565 other boards

Mr Michael John Nichols

director · Since 03/07/2024

GLOBAL CFO

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Persons with Significant Control

Wpp Samson Limited

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 10938469 · Companies House · Private Company Limited By Shares

Notified 17/02/2023

Former PSCs

Essence Global Group Limited

Ceased 17/02/2023

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2014Registered 30/05/2014Satisfied 28/05/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/02/2011Registered 22/02/2011Satisfied 11/06/2015

charge

satisfied

P&O PROPERTY HOLDINGS LIMITED

Created 06/07/2007Registered 11/07/2007Satisfied 10/02/2010