ESP WATER LIMITED
Overview
| Company Name | ESP WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13495621 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is ESP WATER 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 WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESP WATER LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for ESP WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Espug Finance Limited as a person with significant control on May 20, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Bluebird House Mole Business Park Leatherhead KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on May 22, 2025 | 1 pages | AD01 | ||
Appointment of Ms Miriam Valerie Greenwood as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Horler as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Oliver Loh as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Beach Secretaries Limited as a secretary on Jul 14, 2023 | 2 pages | AP04 | ||
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF | 1 pages | AD03 | ||
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF | 1 pages | AD02 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Horler as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Yaadvinder Singh Virdee as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Ms Anna Louise Dellis as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Lees as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam Miller as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Victoria Caroline Spiers as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Morris as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Registration of charge 134956210001, created on Jul 30, 2021 | 30 pages | MR01 | ||
Who are the officers of ESP WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 76729800001 | ||||||||||
| DELLIS, Anna Louise | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 151882520004 | |||||||||
| GREENWOOD, Miriam Valerie | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | England | British | 33495720002 | |||||||||
| LOH, Simon Oliver | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 197301770002 | |||||||||
| MILES, Paul | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 254575410001 | |||||||||
| MORRIS, Stephen James | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 129509170001 | |||||||||
| O'CONNOR, Kevin | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 284970730001 | |||||||||
| VIRDEE, Yaadvinder Singh | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 287016800001 | |||||||||
| HORLER, Nicholas | Director | Mole Business Park KT22 7BA Leatherhead Bluebird House United Kingdom | United Kingdom | British | 254055830001 | |||||||||
| LEES, Simon Christopher | Director | Mole Business Park KT22 7BA Leatherhead Bluebird House United Kingdom | United Kingdom | British | 274389050001 | |||||||||
| MILLER, Adam | Director | Mole Business Park KT22 7BA Leatherhead Bluebird House United Kingdom | United Kingdom | British | 263141100001 | |||||||||
| SPIERS, Victoria Caroline | Director | Mole Business Park KT22 7BA Leatherhead Bluebird House United Kingdom | United Kingdom | British | 284970740001 |
Who are the persons with significant control of ESP WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Espug Finance Limited | Jul 06, 2021 | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0