Company Active LTD

Company profile

Essensys (Apac) Holdings Limited

UK company 13486907, incorporated on 1 July 2021.

Essensys (Apac) Holdings Limited is a UK company with status Active founded in 2021.

Company number
13486907
Incorporated
1 Jul 2021
Companies House status
Active

Company identity

Founded / incorporated
1 July 2021

Company number 13486907

Verify at Companies House
Legal name
ESSENSYS (APAC) HOLDINGS 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
1
Company Active LTD
Essensys (Apac) Holdings Limited
CRN 13486907
2
Direct and ultimate controller Active PLC
Essensys Group Limited
CRN 11780413

Latest accounts

Financial period: 1 Aug 2023 to 31 Jul 2024

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

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 MzUzODI3NDIwMWFkaXF6a2N4

Published 12 Aug 2026 09:36

06 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNTc1NjM1OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:07

06 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3RDBDOUxhZGlxemtjeA | Paper/PDF filed

Published 07 Aug 2026 00:52

31 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjMxNzAwMGFkaXF6a2N4

Published 31 Jul 2026 12:20

29 Jul
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNTc4MjEwMmFkaXF6a2N4

Published 03 Aug 2026 15:37

04 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

01 Jul
2021

Incorporated

Inception

Company registered at Companies House