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ESPEY & ASSOCIATES LIMITED

Active
03565722·incorporated 1998-05-18

ESPEY & ASSOCIATES LIMITED is an active UK private limited company, incorporated on 18 May 1998 at Companies House (number 03565722; OpenRegistry canonical ID GB-03565722-espey-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-18
Registered Address
GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY, LONDON, N12 0BT
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

ESPEY & ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr James Stuart Espey born 1943 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Celia Espey born 1950 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ESPEY & ASSOCIATES LIMITED has previously traded as:

  • JAMES ESPEY & ASSOCIATES LIMITED (until 2019-06-04)

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