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Esp Connections Limited

Esp Connections Limited is a dissolved company incorporated on 1 August 1996 with the registered office located in Leatherhead, Surrey. Esp Connections Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03234745
Private limited company
Age
29 years
Incorporated 1 August 1996
Size
Unreported
Confirmation
Submitted
Dated 1 February 2024 (1 year 7 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Esp Utilities Group Limited
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Esp Pipelines Limited
Beach Secretaries Limited, Victoria Caroline Spiers, 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.
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Espug Finance Limited
Beach Secretaries Limited, Victoria Caroline Spiers, and 6 more are mutual people.
Active
Zoom Gas Pipelines Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
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Zoom Holding Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
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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
£3.11M
Increased by £1.23M (+65%)
Turnover
£9.87M
Increased by £107K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£83.34M
Increased by £82K (0%)
Total Liabilities
-£66.3M
Increased by £178K (0%)
Net Assets
£17.04M
Decreased by £96K (-1%)
Debt Ratio (%)
80%
Increased by 0.14% (0%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 28 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 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full 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
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 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 1 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts 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
Confirmation statement made on 1 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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