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Companies House/Kingston Upon Hull/Company profile

ESP SYSTEX HOLDINGS LIMITED

Active
07123448·incorporated 2010-01-12

ESP SYSTEX HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 2010 at Companies House (number 07123448; OpenRegistry canonical ID GB-07123448-esp-systex-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 383 active companies registered in Kingston Upon Hull (postcode HU8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-12
Registered Address
WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL, HU8 7JJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ESP SYSTEX HOLDINGS LIMITED

Shareholders

Look up shareholders of ESP SYSTEX HOLDINGS LIMITED

Financials

Check financials of ESP SYSTEX HOLDINGS LIMITED

Filings

Check filing history of ESP SYSTEX HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

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

Persons with significant control

ESP SYSTEX HOLDINGS LIMITED has 1 person with significant control on file:

  • Balniel Holdings Limited (Scotland reg. Sc765748). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Terence Frederick Dunn born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kingston Upon Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07123448.

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