ESP GROUP (SERVICES) LIMITED

Overview

Company Name	ESP GROUP (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08221246
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESP GROUP (SERVICES) LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ESP GROUP (SERVICES) LIMITED located?

Registered Office Address	First Floor Kings Court 41-51 Kingston Road KT22 7SL Leatherhead Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ESP GROUP (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ESP GROUP (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for ESP GROUP (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

May 22, 2025	Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on May 22, 2025	1 pages	AD01

Sep 27, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

May 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jan 16, 2023	Change of details for Croft Nominees Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 30, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

May 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Termination of appointment of Thomas William Butler as a director on May 31, 2019	1 pages	TM01

Jul 02, 2019	Appointment of Mr Paul Miles as a director on May 31, 2019	2 pages	AP01

Mar 28, 2019	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF	1 pages	AD03

Mar 28, 2019	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF	1 pages	AD02

Mar 27, 2019	Change of details for Croft Nominees Limited as a person with significant control on Mar 25, 2019	2 pages	PSC05

Jan 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Director's details changed for Mr Thomas William Butler on Sep 30, 2017	2 pages	CH01

Jun 28, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of ESP GROUP (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILES, Paul Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom	May 31, 2019		Director	Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom	United Kingdom	British	1971-6	Chief Financial Officer	254575410001
BUTLER, Thomas William Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom	Mar 26, 2014	May 31, 2019	Director	Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom	England	Irish	1959-4	Director	146946290002
DARLING, Matthew Edward Fetter Lane EC4A 1BN London 100 United Kingdom	Sep 19, 2012	Mar 26, 2014	Director	Fetter Lane EC4A 1BN London 100 United Kingdom	United Kingdom	British	1964-10	Solicitor	79583010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESP GROUP (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croft Nominees Limited

Apr 06, 2016

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, United Kingdom
Registration Number	1840423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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