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Esp Systex Holdings Limited

Esp Systex Holdings Limited is an active company incorporated on 12 January 2010 with the registered office located in Hull, East Riding of Yorkshire. Esp Systex Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07123448
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Witham House
45 Spyvee Street
Kingston Upon Hull
HU8 7JJ
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF England
Telephone
01482384500
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1984
Director • British • Lives in Scotland • Born in Apr 1987
Director • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Esp Systex Limited
Theresa Frances Lawson and Iain Lawson are mutual people.
Active
Balniel Holdings Limited
Theresa Frances Lawson and Iain Lawson are mutual people.
Active
Journeycall Limited
Theresa Frances Lawson is a mutual person.
Active
Lawson Ventures Limited
Iain Lawson is a mutual person.
Dissolved
Brands
ESP Group
The ESP Group provides end-to-end services, specialising in customer care solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.69K
Decreased by £1.04M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.04M
Decreased by £1.35M (-21%)
Total Liabilities
-£665.67K
Decreased by £2.73M (-80%)
Net Assets
£4.37M
Increased by £1.38M (+46%)
Debt Ratio (%)
13%
Decreased by 40% (-75%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Ashley Meston Appointed
1 Year 9 Months Ago on 23 Jan 2024
Stacey Cunningham Appointed
1 Year 9 Months Ago on 23 Jan 2024
Kerri Price Appointed
1 Year 9 Months Ago on 23 Jan 2024
Julie Howe Appointed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Full accounts made up to 31 July 2024
Submitted on 21 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 13 Jan 2025
Full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Change of share class name or designation
Submitted on 21 Feb 2024
Appointment of Ashley Meston as a director on 23 January 2024
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 7 Feb 2024
Appointment of Stacey Cunningham as a director on 23 January 2024
Submitted on 7 Feb 2024
Repayment History
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