ESSENCE MANAGEMENT COMPANY LIMITED
05070602 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Mar 2027 (last filed 11 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ESSENCE MANAGEMENT COMPANY LIMITED
05070602Active· Ltd· England Wales· 2004-03-11Incorporated 2004-03-11Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BLUE CRYSTAL RESIDENTIAL LTD· Corporate SecretaryAppointed 2026-05-08
- MICHAEL LAURIE MAGAR LIMITED· Corporate SecretaryResigned 2026-05-01
- FELIACHI, Rym, Dr· DirectorAppointed 2025-06-10
- BHANDERI, Rameshchandra· DirectorResigned 2025-06-10
BLUE CRYSTAL RESIDENTIAL LTD
Corporate Secretary
- Appointed
- 2026-05-08
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FELIACHI, Rym, Dr
Director
- Appointed
- 2025-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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BILSLAND, Nicholas James Philip
Secretary
- Appointed
- 2004-08-17
- Resigned
- 2006-08-18
- Nationality
- British
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JACOBS, Michael Roy
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2010-01-01
- Nationality
- British
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PATEL, Smita
Secretary
- Appointed
- 2006-08-08
- Resigned
- 2007-01-01
- Nationality
- British
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VARLEY, Gary David
Secretary
- Appointed
- 2004-03-11
- Resigned
- 2004-08-17
- Nationality
- British
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MICHAEL LAURIE MAGAR LIMITED
Corporate Secretary
- Appointed
- 2010-01-01
- Resigned
- 2026-05-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-11
- Resigned
- 2004-03-11
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BHANDERI, Rameshchandra
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BILSLAND, Nicholas James Philip
Director
- Appointed
- 2004-08-17
- Resigned
- 2006-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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JACQUEST, Susan Elizabeth
Director
- Appointed
- 2004-03-11
- Resigned
- 2006-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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KHAN, Amirah
Director
- Appointed
- 2015-11-10
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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KING, Nicholas Geoffrey
Director
- Appointed
- 2004-03-11
- Resigned
- 2007-01-01
- Nationality
- British
- Born
- 07/1951
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PATEL, Smita
Director
- Appointed
- 2006-08-08
- Resigned
- 2015-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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SPELLER, Kelly John
Director
- Appointed
- 2004-03-11
- Resigned
- 2006-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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VARLEY, Gary David
Director
- Appointed
- 2004-03-11
- Resigned
- 2004-08-17
- Nationality
- British
- Born
- 05/1972
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-11
- Resigned
- 2004-03-11
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-11
- Resigned
- 2004-03-11
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