Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Essensys (UK) Limited
- Incorporated
- 9 October 2006 (20 years)
- Previously known as
- Essensys Ltd (until 17 May 2019)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The RoweWhitechapel High StreetLondonE1 7PE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1974 (52)
Officer history (17 former)
17 June 2026
30 April 2026
14 October 2024
15 July 2024
26 June 2024
3 March 2023
Resigned Kinnaird, David James as Director
28 February 2023
16 May 2022
13 March 2022
23 February 2022
22 February 2022
Resigned Sadler, Ian Bryn as Director
22 February 2022
Resigned Clark, Barry John as Director
18 June 2019
18 June 2019
12 March 2018
Appointed Kinnaird, David James as Director
12 March 2018
Resigned Bradd, Patrick David as Director
9 November 2017
9 November 2017
24 July 2017
22 March 2017
22 March 2017
Resigned Theobalds, Tim Filmer as Secretary
9 December 2015
25 March 2015
Appointed Theobalds, Tim Filmer as Secretary
11 March 2015
22 January 2015
Appointed Bradd, Patrick David as Director
22 January 2015
22 January 2015
11 June 2010
1 June 2010
22 February 2008
Appointed Clark, Barry John as Director
22 February 2008
Appointed Sadler, Ian Bryn as Director
14 December 2007
14 December 2007
Resigned Crudden, Neil as Secretary
9 October 2006
9 October 2006
Appointed Crudden, Neil as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11780413
Former controllers (1)
18 May 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Essensys Bidco Limited Owns 75–100% of shares
Essensys Group Limited Owns 75–100% of shares
Essensys (Apac) Holdings Limited Owns 75–100% of shares
Essensys (UK) Limited This company Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Current accounting period extended | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Registered office address changed |
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