Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Esri (UK) Cambridge Limited
- Incorporated
- 1 June 1979 (47 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Millennium House65 Walton StreetAylesburyHP21 7QG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2016
British
Born July 1965 (61)
Director · Appointed 10 August 2016
British
Born February 1965 (61)
Officer history (29 former)
10 August 2016
10 August 2016
10 August 2016
31 January 2014
6 June 2011
1 January 2008
12 June 2007
12 June 2007
16 March 2006
26 April 2000
26 April 2000
Resigned Waller, John Duncan as Secretary
26 April 2000
26 April 2000
26 April 2000
26 April 2000
Resigned Doughty, Kevin Ross as Director
30 June 1999
30 June 1999
Resigned Moss, John Richard as Director
18 February 1999
Resigned Bakseter, Per as Director
31 January 1999
Resigned Taanevig, Hans Egil as Director
24 September 1998
Appointed Waller, John Duncan as Secretary
24 September 1998
Resigned Brown, Hugo Charles Crispin as Secretary
6 February 1998
Appointed Doughty, Kevin Ross as Director
31 October 1997
Appointed Bakseter, Per as Director
31 October 1997
Resigned Birkeland, Kristian as Director
31 October 1997
1 January 1997
Appointed Moss, John Richard as Director
31 December 1996
31 December 1996
17 December 1996
Resigned Le Maux, Jane Katherine as Director
17 December 1996
Resigned Jamne, Johannes as Director
17 December 1996
Resigned Einelund, Jan Marlow as Director
17 December 1996
Resigned Lossemore, Kenneth John as Director
17 December 1996
Appointed Taanevig, Hans Egil as Director
17 December 1996
Appointed Birkeland, Kristian as Director
17 December 1996
17 December 1996
Resigned Segal, Clive as Director
29 November 1996
Resigned Whitefield, Jean as Director
16 May 1996
8 January 1996
1 August 1995
1 August 1995
Appointed Lossemore, Kenneth John as Director
1 August 1995
Appointed Whitefield, Jean as Director
30 December 1994
30 December 1994
Appointed Le Maux, Jane Katherine as Director
4 October 1994
Appointed Segal, Clive as Director
4 October 1994
4 October 1994
Appointed Brown, Hugo Charles Crispin as Secretary
30 April 1994
Resigned Dirdal, Per as Director
16 November 1993
Resigned Dirdal, Florence Jennifer as Director
18 March 1993
18 March 1993
Appointed Einelund, Jan Marlow as Director
18 March 1993
Appointed Jamne, Johannes as Director
18 March 1993
Resigned Brown, Hugo Charles Crispin as Secretary
18 March 1993
Resigned Baker, Clive Anthony as Director
18 March 1993
Resigned Rutherford, Allan Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03970399
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 November 2023 | Confirmation statement with no updates | 22 November 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →