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Company Information for

ESP GLOBAL HOLDINGS LIMITED

5 ACRE ROAD, READING, BERKSHIRE, RG2 0SU,

Company Registration Number

04460989

Private Limited Company

Active

Company Overview

About Esp Global Holdings Ltd

ESP GLOBAL HOLDINGS LIMITED was founded on 2002-06-13 and has its registered office in Reading. The organisation's status is listed as "Active". Esp Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ESP GLOBAL HOLDINGS LIMITED

Legal Registered Office

5 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
Other companies in RG1

Previous Names

ESP GLOBAL SERVICES LIMITED	18/07/2012
ESP INTERNATIONAL HOLDINGS LIMITED	11/05/2006

Filing Information

Company Number		04460989
Company ID Number		04460989
Date formed		2002-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-07-05 09:26:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP GLOBAL HOLDINGS LIMITED

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Companies with same name ESP GLOBAL HOLDINGS LIMITED

The following companies were found which have the same name as ESP GLOBAL HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Esp Global Holdings Limited	Indiana	Unknown

Company Officers of ESP GLOBAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GEORGE WILLIAM HARLING	Company Secretary	2002-06-13
MICHAEL GEORGE WILLIAM HARLING	Director	2002-06-13
DARREN JOHN RICHARDSON	Director	2002-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-13	2002-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GEORGE WILLIAM HARLING	ESP2 LIMITED	Company Secretary	2004-09-30	CURRENT	2004-09-30	Active
MICHAEL GEORGE WILLIAM HARLING	AIRLINE COMPUTER ENGINEERING LIMITED	Company Secretary	2001-07-06	CURRENT	2001-07-06	Active
MICHAEL GEORGE WILLIAM HARLING	ESP FIELD SERVICES LIMITED	Company Secretary	1997-07-09	CURRENT	1997-07-09	Active
MICHAEL GEORGE WILLIAM HARLING	ESP GLOBAL SERVICES LIMITED	Company Secretary	1995-11-13	CURRENT	1995-11-13	Active
MICHAEL GEORGE WILLIAM HARLING	ESP2 LIMITED	Director	2004-09-30	CURRENT	2004-09-30	Active
MICHAEL GEORGE WILLIAM HARLING	AIRLINE COMPUTER ENGINEERING LIMITED	Director	2001-07-06	CURRENT	2001-07-06	Active
MICHAEL GEORGE WILLIAM HARLING	ESP FIELD SERVICES LIMITED	Director	1997-07-09	CURRENT	1997-07-09	Active
MICHAEL GEORGE WILLIAM HARLING	ESP GLOBAL SERVICES LIMITED	Director	1995-11-13	CURRENT	1995-11-13	Active
DARREN JOHN RICHARDSON	ESP2 LIMITED	Director	2004-09-30	CURRENT	2004-09-30	Active
DARREN JOHN RICHARDSON	AIRLINE COMPUTER ENGINEERING LIMITED	Director	2001-07-06	CURRENT	2001-07-06	Active
DARREN JOHN RICHARDSON	ESP FIELD SERVICES LIMITED	Director	1997-07-09	CURRENT	1997-07-09	Active
DARREN JOHN RICHARDSON	ESP GLOBAL SERVICES LIMITED	Director	1995-11-13	CURRENT	1995-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-12		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2023-10-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-14		13/10/23 STATEMENT OF CAPITAL GBP 633000
2023-10-13		12/10/23 STATEMENT OF CAPITAL GBP 629000
2023-10-12		11/10/23 STATEMENT OF CAPITAL GBP 625000
2023-10-10		09/10/23 STATEMENT OF CAPITAL GBP 617000
2023-10-03		02/10/23 STATEMENT OF CAPITAL GBP 593000
2023-10-03		Change of details for Dr Michael George William Harling as a person with significant control on 2023-10-02
2023-10-02		01/10/23 STATEMENT OF CAPITAL GBP 567000
2023-09-30		29/09/23 STATEMENT OF CAPITAL GBP 563000
2023-09-20		Change of share class name or designation
2023-06-12		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13	PSC04	Change of details for Mrs Anne Marie Bradbury as a person with significant control on 2022-06-12
2022-06-13	CH01	Director's details changed for Mrs Anne Marie Bradbury on 2022-06-12
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL GEORGE WILLIAM HARLING on 2022-06-13
2021-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE BRADBURY
2019-04-26	AP01	DIRECTOR APPOINTED MRS ANNE MARIE BRADBURY
2019-04-25	PSC04	Change of details for Dr Michael George William Harling as a person with significant control on 2019-04-25
2019-04-25	PSC07	CESSATION OF DARREN JOHN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14	RES01	ADOPT ARTICLES 14/03/19
2019-01-07	AA03	Auditors resignation for limited company
2018-11-27	AD04	Register(s) moved to registered office address 5 Acre Road Reading Berkshire RG2 0SU
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN RICHARDSON
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-08-23	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 551000
2016-07-05	AR01	13/06/16 FULL LIST
2016-07-05	AD03	Registers moved to registered inspection location of Prince Regent House 108 London Street Reading RG1 4SJ
2016-07-05	AD02	Register inspection address changed to Prince Regent House 108 London Street Reading RG1 4SJ
2016-07-05	AR01	13/06/16 FULL LIST
2015-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/15 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 551000
2015-06-29	AR01	13/06/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 551000
2014-06-30	AR01	13/06/14 ANNUAL RETURN FULL LIST
2013-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044609890001
2013-08-13	RES01	ADOPT ARTICLES 13/08/13
2013-07-01	AR01	13/06/13 FULL LIST
2013-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-07-18	RES15	CHANGE OF NAME 09/07/2012
2012-07-18	CERTNM	COMPANY NAME CHANGED ESP GLOBAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/12
2012-07-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-27	AR01	13/06/12 FULL LIST
2012-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-06-21	AR01	13/06/11 FULL LIST
2010-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-22	AR01	13/06/10 FULL LIST
2009-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-15	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-06-20	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-19	353	LOCATION OF REGISTER OF MEMBERS
2008-06-19	190	LOCATION OF DEBENTURE REGISTER
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2007-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-14	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-11	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-11	CERTNM	COMPANY NAME CHANGED ESP INTERNATIONAL HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 11/05/06
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-05	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-07-06	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-07	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-21	88(2)R	AD 30/06/02--------- £ SI 550000@1
2003-07-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-28	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-03	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/10/02
2002-11-30	123	NC INC ALREADY ADJUSTED 30/06/02
2002-11-30	RES04	£ NC 1000/551000 30/06
2002-11-30	88(2)R	AD 13/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-14	288b	SECRETARY RESIGNED
2002-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ESP GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESP GLOBAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-15	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ESP GLOBAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESP GLOBAL HOLDINGS LIMITED

Trademarks

We have not found any records of ESP GLOBAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESP GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ESP GLOBAL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ESP GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
WITHERS BERGMAN LLP NEW YORK NEW YORK 10022	4865006	New York Department of State	2015-12-16
5 ACRE RD READING, BERKSHIRE RG2 0SU	530712	Iowa Secretary of State Business Entities	2016-09-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESP GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESP GLOBAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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