Espial Limited

Active02822565 Private limited company
Incorporated
28 May 1993 (33 years)
Previously known as
Ant Software Limited (until 15 February 2013)
Ant Ltd. (until 7 March 2005)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Small
Region
South East
Address
Imperium
Imperial Way
Reading
RG2 0TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (45 former)
1 September 2026
Resigned Medved, Robert as Director
1 September 2026
Appointed Lien, Vinh as Director
15 March 2022
Resigned Sadler, Stephen as Director
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
Appointed Medved, Robert as Director
15 March 2022
Resigned Bryson, Douglas Craig as Secretary
2 July 2019
Appointed Sadler, Stephen as Director
2 July 2019
Resigned Smith, Carl Gilbert as Director
2 July 2019
Resigned Smith, Carl Gilbert as Secretary
2 July 2019
Appointed Bryson, Douglas Craig as Secretary
2 July 2019
Resigned Dolvane, Jaison as Director
17 May 2013
Appointed Smith, Carl Gilbert as Secretary
2 May 2013
Resigned Ralph, George Alexander as Director
18 February 2013
Resigned Lobo, Matthew Joseph Edwin as Secretary
18 February 2013
Resigned Lobo, Matthew Joseph Edwin as Director
7 February 2013
Resigned Fell, David Arthur as Director
5 February 2013
Resigned Darling, Stuart as Director
5 February 2013
Resigned Hoggarth, Royston as Director
5 February 2013
Appointed Smith, Carl Gilbert as Director
5 February 2013
Appointed Dolvane, Jaison as Director
5 February 2013
Resigned Brown, William Tudor as Director
5 February 2013
Resigned Kynaston, David as Director
19 October 2012
Appointed Darling, Stuart as Director
30 September 2012
Resigned Ingram, Pauline Janice as Director
10 September 2012
Appointed Ralph, George Alexander as Director
8 August 2012
Resigned Woodward, Simon Andrew as Director
21 March 2012
Resigned Barker, Wayne as Director
24 November 2011
Resigned Gooch, John Trevor as Director
17 November 2010
Appointed Barker, Wayne as Director
31 January 2010
Resigned Baker, Richard James as Director
3 June 2009
Appointed Gooch, John Trevor as Director
21 May 2009
Resigned Anderson, Bruce Kirkpatrick as Director
2 February 2009
Appointed Baker, Richard James as Director
28 October 2008
Resigned Palmer, James Stewart Crosbie as Director
28 February 2008
Appointed Palmer, James Stewart Crosbie as Director
28 February 2008
Appointed Lobo, Matthew Joseph Edwin as Director
24 January 2008
Appointed Anderson, Bruce Kirkpatrick as Director
24 January 2008
Appointed Ingram, Pauline Janice as Director
1 November 2007
Resigned Williams, Saleha as Director
29 May 2007
Resigned Dodd, Paul Martin Rendell as Director
5 March 2007
Appointed Williams, Saleha as Director
5 March 2007
Resigned Shave, Colin as Director
5 March 2007
Appointed Hoggarth, Royston as Director
5 March 2007
Resigned Caplin, Anthony Lindsay as Director
31 December 2006
Resigned Maltby, Charles Andrew as Director
20 June 2006
Resigned Dodd, Paul Martin Rendell as Secretary
20 June 2006
Appointed Lobo, Matthew Joseph Edwin as Secretary
20 April 2006
Resigned Reeder, Stephen Michael as Director
19 April 2006
Appointed Shave, Colin as Director
1 May 2005
Appointed Brown, William Tudor as Director
18 April 2005
Appointed Maltby, Charles Andrew as Director
8 March 2005
Resigned Taylor, Matthew Peter as Director
13 January 2005
Resigned Hartz, John Frederick as Director
4 January 2005
Appointed Kynaston, David as Director
25 June 2004
Resigned Farleigh, Richard Bruce as Director
30 April 2004
Resigned Chadwyck Healey, Charles Edward as Director
28 April 2004
Appointed Farleigh, Richard Bruce as Director
1 October 2003
Appointed Reeder, Stephen Michael as Director
27 June 2003
Resigned Grossman, Rhys as Director
23 June 2003
Appointed Dodd, Paul Martin Rendell as Director
23 June 2003
Resigned Woodward, Simon Andrew as Secretary
23 June 2003
Resigned Mackay, David Nigel as Director
23 June 2003
Appointed Dodd, Paul Martin Rendell as Secretary
14 November 2002
Appointed Grossman, Rhys as Director
14 November 2002
Appointed Caplin, Anthony Lindsay as Director
30 September 2002
Resigned Hoskin, David Anthony Jonathan, Dr as Director
10 September 2002
Resigned Pitt, Alexandra Katherine as Secretary
10 September 2002
Appointed Woodward, Simon Andrew as Secretary
18 July 2002
Appointed Hoskin, David Anthony Jonathan, Dr as Director
20 October 2001
Resigned Cherry, John George as Director
23 July 2001
Appointed Taylor, Matthew Peter as Director
1 May 2001
Appointed Mackay, David Nigel as Director
23 November 2000
Resigned Thackray, Jonathan Graham, Doctor as Director
23 November 2000
Resigned Van Someren, Alexander Rupert as Director
22 September 2000
Appointed Hartz, John Frederick as Director
1 February 2000
Appointed Cherry, John George as Director
5 August 1999
Appointed Pitt, Alexandra Katherine as Secretary
5 August 1999
Resigned Fell, David Arthur as Secretary
26 July 1999
Appointed Chadwyck Healey, Charles Edward as Director
1 April 1999
Resigned Coulson, Martin Seymour as Director
1 April 1999
Appointed Thackray, Jonathan Graham, Doctor as Director
1 April 1999
Resigned Van Someren, Nicholas Benedict as Director
28 November 1997
Appointed Woodward, Simon Andrew as Director
28 November 1997
Appointed Fell, David Arthur as Secretary
28 November 1997
Resigned Van Someren, Nicholas Benedict as Secretary
30 November 1993
Appointed Van Someren, Nicholas Benedict as Director
30 November 1993
Appointed Fell, David Arthur as Director
30 November 1993
Appointed Coulson, Martin Seymour as Director
28 May 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 May 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 May 1993
Appointed Van Someren, Nicholas Benedict as Secretary
28 May 1993
Appointed Van Someren, Alexander Rupert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03544792
Former controllers (2)
3 May 2022
Ceased Enghouse Systems Limited — Owns 75–100% of shares
2 July 2019
Ceased Espial (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£5,292,338
Cash
£3,284,362
Employees
1
Debt Ratio
11%
Current Ratio
8.5x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2023 2024 2025 (£789,940) £1,823,157 £3,294,976 £5,292,338
Balance sheet detail
2025202420232019
Fixed Assets£341,054£474,665
Current Assets£5,609,176£3,881,455£1,986,853£575,128
Debtors£320,644
Cash£3,284,362£2,327,480£504,418£254,484
Creditors (< 1 year)£657,892£1,061,144£163,696£1,365,068
Creditors (> 1 year)£0
Net Current Assets£4,951,284£2,820,311£1,823,157(£789,940)
Net Assets£5,292,338£3,294,976£1,823,157(£789,940)
Shareholder Funds£5,292,338£3,294,976£1,823,157(£789,940)

Turnover£591,763
Cost of Sales£0
Gross Profit£591,763
Admin Expenses£416,523
Staff Costs£166,078
Operating Profit£209,781
Profit Before Tax£251,949
Tax£0
Profit for Period£251,949

Filings

Filing history not loaded yet. See it on Companies House

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