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Companies House/London/Company profile

ESSENCE GLOBAL LIMITED

Active
05467689·incorporated 2005-05-31

ESSENCE GLOBAL LIMITED is an active UK private limited company, incorporated on 31 May 2005 at Companies House (number 05467689; OpenRegistry canonical ID GB-05467689-essence-global-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 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
2005-05-31
Registered Address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
SIC
73110 — Advertising agencies
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 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ESSENCE GLOBAL LIMITED has 1 person with significant control on file:

  • Wpp Samson Limited (United Kingdom reg. 10938469). Notified 2023-02-17.
    • 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:

  • Essence Global Group Limited (England reg. 07563450). Notified 2016-04-06. Ceased 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESSENCE GLOBAL LIMITED has previously traded as:

  • ESSENCE DIGITAL LIMITED (until 2017-10-19)
  • ESSENCE MEDIA LIMITED (until 2011-03-02)

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