OpenRegistry
Companies House/London/Company profile

ESUBSTANCE LIMITED

Active
03829537·incorporated 1999-08-23

ESUBSTANCE LIMITED is an active UK private limited company, incorporated on 23 August 1999 at Companies House (number 03829537; OpenRegistry canonical ID GB-03829537-esubstance-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-23
Registered Address
BLUE FIN BUILDING 3RD FLOOR, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

ESUBSTANCE LIMITED has 1 person with significant control on file:

  • Travel Content Limited. Notified 2023-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ink (Publishing) Holdings Limited. Notified 2016-04-06. Ceased 2023-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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