Esri (UK) Services Limited

Active03970399 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Millennium House
65 Walton Street
Aylesbury
HP21 7QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

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 (8 former)
10 August 2016
Appointed Kennelly, Charles Joseph as Director
10 August 2016
Resigned Waite, Anthony Richard as Director
10 August 2016
Appointed Bonthrone, Stuart Richard as Director
31 January 2014
Resigned Keegan, Andrew as Director
6 June 2011
Resigned Ryan, John Thomas Norbert as Secretary
1 January 2008
Appointed Keegan, Andrew as Director
12 June 2007
Resigned Ryan, John Thomas Norbert as Director
12 June 2007
Resigned Paisley, Peter as Director
16 March 2006
Appointed Waite, Anthony Richard as Director
18 April 2000
Appointed Ryan, John Thomas Norbert as Director
18 April 2000
Appointed Ryan, John Thomas Norbert as Secretary
18 April 2000
Appointed Paisley, Peter as Director
18 April 2000
Resigned Mablaw Corporate Services Limited as Corporate Secretary
18 April 2000
Resigned Mablaw Corporate Services Limited as Corporate Director
18 April 2000
Resigned Mablaw Nominees Limited as Corporate Director
11 April 2000
Appointed Mablaw Corporate Services Limited as Corporate Secretary
11 April 2000
Appointed Mablaw Corporate Services Limited as Corporate Director
11 April 2000
Appointed Mablaw Nominees Limited as Corporate 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. 1288342

Holdings 1

Companies where Esri (UK) Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Esri Holdings Limited Owns 25–50% of shares
Esri (UK) Limited Owns 75–100% of shares
Esri (UK) Services Limited This company Owns 75–100% of shares
Esri Investments Limited Owns 75–100% of shares
Esri (UK) Property Limited Owns 75–100% of shares
Esri Holdings Trustees Limited Holds 75–100% of voting rights
Esri Group Limited Owns 75–100% of shares
Geowise Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates11 April 2026
17 September 2025Accounts for a dormant company31 December 2024
16 April 2025Confirmation statement with no updates11 April 2025
30 September 2024Accounts for a dormant company31 December 2023
11 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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