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 Group Limited
- Incorporated
- 22 January 2019 (7 years)
- Previously known as
- Essensys Group PLC (until 30 June 2026)Essensys PLC (until 30 June 2026)Essensys Limited (until 17 May 2019)Earlier: Essensys Group Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Furness
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- The RoweWhitechapel High StreetLondonE1 7PE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hill, Abigail
Secretary · Appointed 26 June 2024
Furness, Mark
Director · Appointed 22 January 2019
British
Born March 1974 (52)
Officer history (10 former)
17 June 2026
8 May 2026
8 May 2026
Resigned Herbert, Sian Anne as Director
30 April 2026
1 July 2025
Appointed Herbert, Sian Anne as Director
30 June 2025
1 May 2025
14 October 2024
31 July 2024
30 June 2024
30 June 2024
Resigned Sandler, Elizabeth Jamisen as Director
26 June 2024
26 June 2024
Appointed Hill, Abigail as Secretary
28 February 2023
16 May 2022
30 January 2020
30 January 2020
Appointed Sandler, Elizabeth Jamisen as Director
22 May 2019
22 May 2019
17 May 2019
22 January 2019
Appointed Furness, Mark as Director
22 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17034669
Former controllers (1)
8 May 2026
Ceased Mark Furness — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Essensys Bidco Limited Owns 75–100% of shares
Essensys Group Limited This company Owns 75–100% of shares
Essensys (Apac) Holdings Limited Owns 75–100% of shares
Essensys (UK) Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Current accounting period extended | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 31 July 2026 | Registered office address changed | |||
| 16 July 2026 | Registration of a charge |
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