Essensys Bidco Limited

17034669

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS

Incorporated 16/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Reed Smith Corporate Services Limited

corporate secretary · Since 16/02/2026

Reg: 01865431

Mark Furness

director · Since 16/02/2026

British · United Kingdom · Age 52

Paul Jones

director · Since 08/05/2026

British · United Kingdom · Age 60

Persons with Significant Control

Bat Happy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 16980415 · Companies House · Limited By Shares

Notified 16/02/2026

Charges1 outstanding

A registered charge

outstanding

Gl 2024 Limited

Created 24/02/2026Registered 24/02/2026

Change History

officer appointed → JONES, Paul

2026-06-01

type → ltd

2026-04-27

Private Limited Company

address line1 → 1 Blossom Yard

2026-04-27

1 BLOSSOM YARD

status → active

2026-04-27

Active

officer appointed → REED SMITH CORPORATE SERVICES LIMITED

2026-04-27

officer appointed → FURNESS, Mark

2026-04-27

post town → London

2026-04-27

LONDON

Filing History4 filings

RESOLUTIONS

resolution

07/03/20264 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

24/02/202637 pages · PDF

Accounts date changed

change account reference date company current shortened

19/02/20261 page · PDF

Incorporated

incorporation company

16/02/202658 pages · PDF