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Essence Global Limited
- Incorporated
- 31 May 2005 (21 years)
- Previously known as
- Essence Digital Limited (until 19 October 2017)Essence Media Limited (until 2 March 2011)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born November 1971
Director · Appointed 3 July 2024
Also at T&P Media Limited, Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 29 February 2016
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (26 former)
14 September 2026
30 April 2025
Resigned Berry Manser, Anna as Director
6 September 2024
3 July 2024
23 April 2024
19 January 2024
9 January 2024
9 January 2024
9 January 2024
9 January 2024
Appointed Berry Manser, Anna as Director
12 January 2023
12 January 2023
24 March 2022
3 March 2022
3 March 2022
Resigned Irwin, Tim as Director
19 May 2020
1 May 2020
26 March 2020
20 August 2019
Appointed Irwin, Tim as Director
20 August 2019
27 June 2019
9 October 2017
9 October 2017
9 October 2017
9 October 2017
24 March 2017
31 December 2016
29 February 2016
5 November 2015
5 November 2015
5 November 2015
5 November 2015
5 November 2015
5 November 2015
5 November 2015
1 May 2015
22 November 2012
22 November 2012
Resigned Wanstall, Mark Andrew as Secretary
5 July 2012
1 February 2008
1 February 2008
Appointed Wanstall, Mark Andrew as Secretary
22 December 2006
4 August 2005
4 August 2005
4 August 2005
28 June 2005
6 June 2005
6 June 2005
6 June 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10938469
Former controllers (1)
17 February 2023
Ceased Essence Global Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £167,295,000
- Turnover
- £141,251,000
- Profit Before Tax
- £9,106,000
- Employees
- 122
- Current Ratio
- 1.4x
- Profit Margin
- 6%
- Return on Equity
- 5%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £548,222,000 |
| Creditors (< 1 year) | £380,716,000 |
| Net Assets | £167,295,000 |
| Shareholder Funds | £167,295,000 |
| Turnover | £141,251,000 |
| Cost of Sales | £100,993,000 |
| Gross Profit | £40,258,000 |
| Admin Expenses | £39,168,000 |
| Staff Costs | £44,754,000 |
| Operating Profit | £1,090,000 |
| Profit Before Tax | £9,106,000 |
| Tax | £0 |
| Profit for Period | £9,106,000 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 20 November 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Register inspection address has been changed |
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