Menna Overview
Here’s a quick overview of ESPRIT BUSINESS SERVICES LIMITED 👀 — a Southampton, Hampshire based business that started in 1985.
ESPRIT BUSINESS SERVICES LIMITED
- Company statusactive
- Company No01944164
- Age41 years 2 months Incorporated 3 September 1985
- Officers7
Address
Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
ESPRIT BUSINESS SERVICES LIMITED is an active company incorporated on 3 September 1985 and based in Southampton, Hampshire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2027. Next accounts due by 30 April 2028
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 13 Oct 2026
Memorandum Articles
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Annual Return Company With Made Up Date Full List Shareholders
1 Month Ago on 09 Oct 2026
Annual Return Company With Made Up Date Full List Shareholders
1 Month Ago on 09 Oct 2026
Annual Return Company With Made Up Date Full List Shareholders
1 Month Ago on 09 Oct 2026
Annual Return Company With Made Up Date Full List Shareholders
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Oct 2026
Change Account Reference Date Company Current Extended
1 Month Ago on 06 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 06 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Mortgage Satisfy Charge Full
3 Months Ago on 11 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 11 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Anthony Maurice | secretary | 04 Jul 1996 | |
| HOLLOWAY, Lee | director | May 1967 | 01 Jun 2008 |
| MALONEY, David Matthew | director | Apr 1972 | 01 Jun 2008 |
| MCINNES, Iain | director | Mar 1951 | 29 Sept 1992 |
| MCINNES, Jane | director | Jun 1954 | 29 Sept 1992 |
| PAGE, Graham Edward | director | Jun 1962 | 01 Jun 2008 |
| SIGOURNAY, Laurence Leon | director | Jul 1964 | 01 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pod Bidco Limited | 30 Sept 2026 | |
| Mr Iain Mcinnes | Mar 1951 | 06 Apr 2016 |
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WARD, Anthony Maurice are mutual persons.
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WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
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WARD, Anthony Maurice, MCINNES, Iain, SIGOURNAY, Laurence Leon are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, HOLLOWAY, Lee, MCINNES, Iain, MCINNES, Jane, PAGE, Graham Edward, SIGOURNAY, Laurence Leon, JONES, Cathrine, ROBBINS OLIVEY, MICHALCZUK, Christopher Paul, TAYLOR, Geoffrey Alexander are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
MALONEY, David Matthew are mutual persons.
MALONEY, David Matthew, MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY, TAYLOR, Geoffrey Alexander are mutual persons.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
MCMULLEN, David John are mutual persons.
TAYLOR, Geoffrey Alexander are mutual persons.
TAYLOR, Geoffrey Alexander are mutual persons.
TAYLOR, Geoffrey Alexander are mutual persons.
REVIVAL YACHTS LLP
MCINNES, Iain, MCINNES, Jane are mutual persons.
REVIVAL POWERBOATS LLP
MCINNES, Iain, MCINNES, Jane are mutual persons.
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S
ROBBINS OLIVEY is a mutual person.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
TAYLOR, Geoffrey Alexander are mutual persons.
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Here’s a quick overview of ESPRIT BUSINESS SERVICES LIMITED 👀 — a Southampton, Hampshire based business that started in 1985.