Esporta Limited

Active03286677 Private limited company
Incorporated
3 December 1996 (29 years)
Industry
Activities of head offices (70100)
Fitness facilities (93130)
Directors
Elena Chambers
Owned by
Accounts type
Dormant
Region
Greater London
Address
26 Little Trinity Lane
Mansion House
London
EC4V 2AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Elena
Director · Appointed 20 October 2025
British
Born December 1983 (42)
Kevelighan, Poppy
Secretary · Appointed 12 December 2023
Officer history (61 former)
21 October 2025
Resigned Valotta, Luca as Director
20 October 2025
Appointed Chambers, Elena as Director
30 November 2024
Resigned Sommaruga, Luca as Director
30 August 2024
Resigned King, Nicholas Anthony as Director
12 December 2023
Appointed Kevelighan, Poppy as Secretary
12 December 2023
Appointed King, Nicholas Anthony as Director
12 December 2023
Appointed Sommaruga, Luca as Director
12 December 2023
Resigned King, Nicholas Anthony as Secretary
30 November 2023
Resigned Scobie, Andrew Bryan as Director
30 November 2023
Resigned Armstrong, Malcolm Robert as Director
1 September 2023
Resigned Worthington, Hannah as Secretary
1 September 2023
Appointed King, Nicholas Anthony as Secretary
21 December 2022
Appointed Valotta, Luca as Director
21 December 2022
Appointed Armstrong, Malcolm Robert as Director
30 November 2022
Resigned Carter, David Anthony Rowland as Director
1 May 2022
Appointed Scobie, Andrew Bryan as Director
30 April 2022
Resigned Aylmer, Ashley John as Director
4 October 2021
Resigned Hartley, Johanna Ruth as Director
29 September 2021
Resigned Bucknall, Matthew William as Director
2 September 2020
Appointed Worthington, Hannah as Secretary
2 September 2020
Resigned Archibald, James as Secretary
2 December 2019
Appointed Aylmer, Ashley John as Director
13 November 2019
Resigned Cook, Robert Barclay as Director
21 February 2017
Resigned Woolf, Paul Antony as Director
8 August 2016
Appointed Carter, David Anthony Rowland as Director
8 August 2016
Appointed Cook, Robert Barclay as Director
2 August 2016
Resigned Merrick, Matthew Graham as Director
9 December 2015
Appointed Hartley, Johanna Ruth as Director
1 December 2015
Appointed Hartley, Johanna Ruth as Director
1 December 2015
Resigned Hartley, Johanna Ruth as Director
1 December 2015
Resigned Burrows, Mark Paul as Director
24 November 2014
Appointed Burrows, Mark Paul as Director
27 February 2013
Resigned Field, Norman Mark as Director
27 February 2013
Appointed Woolf, Paul Antony as Director
18 July 2011
Appointed Archibald, James as Secretary
18 July 2011
Appointed Bucknall, Matthew William as Director
18 July 2011
Appointed Field, Norman Mark as Director
18 July 2011
Resigned Cleland, Jonathan Bradley as Director
18 July 2011
Appointed Merrick, Matthew Graham as Director
18 July 2011
Resigned Segal, Richard Lawrence as Director
18 July 2011
Resigned Dhody, Jog as Director
18 July 2011
Resigned Leatherbarrow, David Jon as Director
30 June 2010
Resigned Scales, Eugene Patrick as Secretary
14 December 2009
Appointed Cleland, Jonathan Bradley as Director
14 October 2009
Appointed Segal, Richard Lawrence as Director
18 June 2009
Resigned Timms, Glenn Gordon as Director
19 December 2008
Appointed Leatherbarrow, David Jon as Director
30 November 2008
Resigned Charlton, Stephen Paul as Director
7 July 2008
Resigned Tyson, Roger Thomas Virley as Secretary
7 July 2008
Appointed Scales, Eugene Patrick as Secretary
30 April 2008
Resigned Hall, Andrew James as Director
26 March 2008
Appointed Dhody, Jog as Director
28 November 2007
Appointed Hall, Andrew James as Director
12 September 2007
Resigned Guyer, Paul John as Director
4 September 2007
Appointed Charlton, Stephen Paul as Director
13 August 2007
Resigned Ball, Michael David as Director
13 July 2007
Appointed Timms, Glenn Gordon as Director
13 July 2007
Resigned Gillis, Neil Duncan as Director
24 April 2007
Appointed Guyer, Paul John as Director
4 April 2007
Resigned Moore, Trevor Philip as Director
10 May 2006
Appointed Moore, Trevor Philip as Director
9 May 2006
Resigned Mcguigan, Marc Edward as Director
30 September 2004
Resigned Anderson, Ruth as Director
12 July 2004
Appointed Tyson, Roger Thomas Virley as Secretary
12 July 2004
Resigned Ball, Michael David as Secretary
20 October 2003
Appointed Anderson, Ruth as Director
3 October 2003
Appointed Mcguigan, Marc Edward as Director
22 August 2003
Resigned Wong, Wai Chung as Secretary
22 August 2003
Resigned Smith, Alan Frank as Director
21 August 2003
Appointed Gillis, Neil Duncan as Director
24 June 2003
Resigned Weatherly, Kenneth Frank as Director
24 June 2003
Appointed Weatherly, Kenneth Frank as Director
24 June 2003
Appointed Anderson, Ruth as Director
24 June 2003
Resigned Anderson, Ruth as Director
13 May 2003
Resigned Creed, Stuart John as Director
13 May 2003
Appointed Wong, Wai Chung as Secretary
12 March 2003
Appointed Smith, Alan Frank as Director
28 February 2003
Resigned Penrice, Victoria Margaret as Secretary
28 February 2003
Appointed Ball, Michael David as Secretary
24 February 2003
Resigned Mccollum, Kevin Boyd as Director
24 September 2002
Resigned Belkin, Jeffrey Philip as Director
24 September 2002
Appointed Creed, Stuart John as Director
24 September 2002
Resigned Cooper Evans, Alexander Christopher as Director
24 September 2002
Resigned Irens, Nicholas James as Director
24 September 2002
Resigned Scott, Thomas James Buchan as Director
24 September 2002
Appointed Mccollum, Kevin Boyd as Director
24 September 2002
Resigned Taylor, Peter Lance as Director
20 September 2002
Resigned Waddell, Douglas Ross as Director
22 August 2002
Resigned Kelly, Maurice William as Director
5 August 2002
Resigned Grieves, John Kerr as Director
16 July 2002
Resigned Priestley, Jennifer as Director
16 July 2002
Appointed Belkin, Jeffrey Philip as Director
16 July 2002
Appointed Cooper Evans, Alexander Christopher as Director
16 July 2002
Appointed Taylor, Peter Lance as Director
16 July 2002
Appointed Irens, Nicholas James as Director
16 July 2002
Appointed Scott, Thomas James Buchan as Director
16 July 2002
Resigned Cairns, Michael Anthony as Director
16 July 2002
Resigned Bucks, David as Director
11 January 2002
Appointed Kelly, Maurice William as Director
21 October 2001
Resigned Coles, Charles Graham as Director
23 July 2001
Appointed Ball, Michael David as Director
20 July 2001
Resigned Beadle, Mark Ronald Sydney as Director
31 December 2000
Resigned Henchoz, Patrick as Director
1 November 2000
Appointed Waddell, Douglas Ross as Director
3 April 2000
Appointed Beadle, Mark Ronald Sydney as Director
28 October 1999
Appointed Cairns, Michael Anthony as Director
28 October 1999
Appointed Priestley, Jennifer as Director
28 October 1999
Resigned Penrice, Victoria Margaret as Director
28 October 1999
Appointed Grieves, John Kerr as Director
28 October 1999
Appointed Bucks, David as Director
28 October 1999
Appointed Henchoz, Patrick as Director
28 October 1999
Resigned Anderson, Ruth as Director
28 October 1999
Appointed Coles, Charles Graham as Director
20 October 1999
Appointed Anderson, Ruth as Director
20 October 1999
Appointed Penrice, Victoria Margaret as Secretary
20 October 1999
Appointed Penrice, Victoria Margaret as Director
20 October 1999
Resigned Bloomsbury Secretaries Limited as Corporate Secretary
20 October 1999
Resigned Bloomsbury Directors Limited as Corporate Director
1 May 1999
Appointed Bloomsbury Secretaries Limited as Corporate Secretary
1 May 1999
Appointed Bloomsbury Directors Limited as Corporate Director
1 May 1999
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
1 May 1999
Resigned St James's Directors Limited as Corporate Nominee Director
3 December 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
3 December 1996
Appointed St James's Directors Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 02999311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates29 August 2026
4 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
12 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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Esporta Racquets Limited
Esporta Tennis Clubs Limited

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