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 (Apac) Holdings Limited
- Incorporated
- 1 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- The RoweWhitechapel High StreetLondonE1 7PE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1974 (52)
Officer history (4 former)
17 June 2026
30 April 2026
1 May 2025
14 October 2024
15 July 2024
28 February 2023
28 February 2023
1 July 2021
1 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11780413
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 This company Owns 75–100% of shares
Essensys (UK) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £0
- Debt Ratio
- 94%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £61 | £61 | |
| Current Assets | £1 | £1 | |
| Debtors | £1 | £1 | |
| Cash | £0 | ||
| Creditors (< 1 year) | £58 | £58 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£57) | (£57) | |
| Net Assets | £4 | £4 | £1 |
| Shareholder Funds | £4 | £4 | £1 |
Filings 26
| 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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