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Esp Networks Limited

Esp Networks Limited is a dissolved company incorporated on 22 October 1993 with the registered office located in Leatherhead, Surrey. Esp Networks Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02865198
Private limited company
Age
31 years
Incorporated 22 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor, Bluebird House
Mole Business Park
Leatherhead
Surrey
KT22 7BA
United Kingdom
Same address for the past 6 years
Telephone
01372 587500
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1963
Director • Chief Executive Officer • British • Lives in UK • Born in May 1976
Director • Operations Director • British • Lives in UK • Born in Sep 1968
Director • Manager • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Esp Utilities Group Limited
Peter James Whittaker, Beach Secretaries Limited, and 6 more are mutual people.
Active
Esp Pipelines Limited
Peter James Whittaker, Beach Secretaries Limited, and 6 more are mutual people.
Active
E.S. Pipelines Limited
Beach Secretaries Limited, Victoria Caroline Spiers, and 6 more are mutual people.
Active
Esp Electricity Limited
Beach Secretaries Limited, Victoria Caroline Spiers, and 6 more are mutual people.
Active
Espug Finance Limited
Peter James Whittaker, Beach Secretaries Limited, and 6 more are mutual people.
Active
Zoom Gas Pipelines Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
Active
Zoom Holding Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
Active
Zoom Infrastructure Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£454.36K
Decreased by £193.6K (-30%)
Turnover
£558.52K
Increased by £9.71K (+2%)
Employees
7
Increased by 7 (%)
Total Assets
£4.46M
Decreased by £256.17K (-5%)
Total Liabilities
-£1.78M
Decreased by £10.11K (-1%)
Net Assets
£2.67M
Decreased by £246.06K (-8%)
Debt Ratio (%)
40%
Increased by 1.96% (+5%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Adam Miller Resigned
8 Months Ago on 31 Dec 2024
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Stephen James Morris Resigned
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Peter James Whittaker Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Adam Miller as a director on 31 December 2024
Submitted on 7 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Termination of appointment of Stephen James Morris as a director on 9 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Peter James Whittaker as a director on 21 February 2023
Submitted on 11 Apr 2023
Repayment History
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