Company Active LTD

Company profile

Essensys (UK) Limited

UK company 05959557, incorporated on 9 October 2006.

essensys - Powering flexible spaces at scale

Connect, control and automate flexible spaces and deliver the exceptional experiences your end-users demand across all of your locations.

Company number
05959557
Incorporated
9 Oct 2006
Companies House status
Active

Company identity

Founded / incorporated
9 October 2006

Company number 05959557

Verify at Companies House
Legal name
ESSENSYS (UK) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
THE ROWE
WHITECHAPEL HIGH STREET
LONDON
ENGLAND
E1 7PE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Essensys (UK) Limited
CRN 05959557
2
Direct and ultimate controller Active PLC
Essensys Group Limited
CRN 11780413

Company events

Reference milestones and recent Companies House filing stream events.

10 events
18 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

12 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzODI3MzU2OWFkaXF6a2N4

Published 12 Aug 2026 09:33

06 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNTc1NTg4OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:09

06 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3RDBDOURhZGlxemtjeA | Paper/PDF filed

Published 07 Aug 2026 23:07

31 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjMxNDk2OWFkaXF6a2N4

Published 31 Jul 2026 12:07

09 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTQ4NDY0MGFkaXF6a2N4

Published 09 Jul 2026 12:45

04 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

09 Oct
2006

Incorporated

Inception

Company registered at Companies House