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Essensys Group Limited
11780413
active
Public Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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
Essensys Group Limited · until 30/06/2026
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Charges3 outstanding
A registered charge
outstanding
GL 2024 LIMITED
Created 15/07/2026Registered 16/07/2026
A registered charge
satisfied
HSBC UK BANK PLC
Created 09/09/2021Registered 09/07/2026Satisfied 09/07/2026
A registered charge
outstanding
GL 2024 LIMITED
Created 07/07/2026Registered 08/07/2026
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