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Companies House/Aylesbury/Company profile

ESRI HOLDINGS LIMITED

Active
02608165·incorporated 1991-05-07

ESRI HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 May 1991 at Companies House (number 02608165; OpenRegistry canonical ID GB-02608165-esri-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 9,525 active companies registered in Aylesbury, Bucks (postcode HP21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-05-07
Registered Address
MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKS, HP21 7QG
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ESRI HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESRI HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Paul Jacob Dangermond born 1945 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mrs Laura Catherine Dangermond born 1946 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Imbolc Limited (England And Wales reg. 10263782). Notified 2016-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anthony Richard Waite born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02608165.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.