Essensys (Uk) Limited

05959557

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 FINSBURY AVENUE, LONDON, EC2M 2PF

Incorporated 09/10/2006

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Mark Furness

director · Since 09/10/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr James Andrew Lowery

director · Since 23/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Essensys Plc

75–100% shares

75–100% votes

Appoint directors

Aldgate Tower, 7th Floor, London, E1 8FA

Reg: 11780413 · Companies House · Public Limited Company

Notified 18/05/2019

Former PSCs

Mark Furness

Ceased 18/05/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2021Registered 23/07/2021

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 17/01/2019Registered 18/01/2019Satisfied 12/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2015Registered 05/03/2015Satisfied 18/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2008Registered 13/12/2008Satisfied 20/10/2015