Esparo Design Limited

Active03031414 Private limited company
Incorporated
9 March 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Fiona Elizabeth Lamb
Martin Lamb
Owned by
Martin Lamb
Accounts type
Micro entity
Region
Greater London
Address
19 Hurst Avenue
London
N6 5TX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lamb, Fiona Elizabeth
Director · Appointed 30 August 2021
British
Born April 1970 (56)
Lamb, Maureen
Secretary · Appointed 15 March 1995
British
Lamb, Martin
Director · Appointed 15 March 1995
British
Born May 1969 (57)
Officer history (2 former)
30 August 2021
Appointed Lamb, Fiona Elizabeth as Director
15 March 1995
Appointed Lamb, Maureen as Secretary
15 March 1995
Appointed Lamb, Martin as Director
15 March 1995
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
15 March 1995
Resigned L.O.Directors Limited as Corporate Nominee Director
9 March 1995
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
9 March 1995
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Lamb
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1969 (57)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Employees
3
Current Ratio
8.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £633 £655 £129,346 £659,886 £760,058
Balance sheet detail
202520242023202220212020
Fixed Assets£9,326£9,960£2,167£554
Current Assets£856,694£827,731£186,207£100
Cash£632
Creditors (< 1 year)£105,962£177,805£104,626£59,028£0
Creditors (> 1 year)£0
Net Current Assets£750,732£649,926£127,179£100
Net Assets£655£633
Shareholder Funds£760,058£659,886£129,346£655£633

Filings

Filing history not loaded yet. See it on Companies House

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