OpenRegistry
Companies House/Alcester/Company profile

ESSENCE DESIGN LIMITED

Active
03259117·incorporated 1996-10-04

ESSENCE DESIGN LIMITED is an active UK private limited company, incorporated on 4 October 1996 at Companies House (number 03259117; OpenRegistry canonical ID GB-03259117-essence-design-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,588 active companies registered in Alcester, Warwickshire (postcode B50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-04
Registered Address
28 HIGH STREET, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4AA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ESSENCE DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

ESSENCE DESIGN LIMITED has 2 persons with significant control on file:

  • Mr Steven John Douglas Wilber born 1972 resident in England, British national. Notified 2016-10-04.
    • Owns 25–50% of shares
  • Mrs Regine Sieghild Wilber born 1976 resident in England, German national. Notified 2018-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Regine Sieghild Wilber born 1966 resident in England, German national. Notified 2016-10-04. Ceased 2018-10-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Alcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03259117.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.