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Companies House/Sutton/Company profile

ESP LEISURE LIMITED

Active
02550976·incorporated 1990-10-23

ESP LEISURE LIMITED is an active UK private limited company, incorporated on 23 October 1990 at Companies House (number 02550976; OpenRegistry canonical ID GB-02550976-esp-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-23
Registered Address
EUROPA HOUSE 1 KIMPTON LINK BUSINESS PARK, 40 KIMPTON ROAD, SUTTON, SURREY, SM3 9QP
SIC
62012 — Business and domestic software development
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ESP LEISURE LIMITED has 2 persons with significant control on file:

  • Mr David Andrew Ross born 1963 resident in England, British national. Notified 2016-10-23.
    • Owns 25–50% of shares
  • Mr Michael David Jones born 1956 resident in United Kingdom, British national. Notified 2016-10-23.
    • Owns 25–50% of shares

Previous names

ESP LEISURE LIMITED has previously traded as:

  • EURO SYSTEMS PROJECTS LIMITED (until 2011-02-16)

Similar UK companies

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