Essensys Group Limited

11780413

active

Public 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 22/01/2019

Previously known as

Essensys Plc · until 30/06/2026

Essensys Group Plc · until 30/06/2026

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Mark Furness

director · Since 22/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Abigail Hill

secretary · Since 26/06/2024

Former

Mr James Andrew Lowery

director · Resigned 17/06/2026

Persons with Significant Control

Mr Mark Furness

25–50% shares

25–50% votes

British · United Kingdom · Age 52

1, Finsbury Avenue, London, EC2M 2PF

Notified 22/01/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/09/2021Registered 10/09/2021

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 24/05/2019Registered 31/05/2019Satisfied 12/02/2021