Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Esri Investments Limited
- Incorporated
- 12 September 2000 (26 years)
- Previously known as
- Digital Worlds International Limited (until 21 July 2023)Digital Worlds Limited (until 14 May 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Millennium House65 Walton StreetAylesburyHP21 7QG
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 (5 former)
10 August 2016
10 August 2016
10 August 2016
31 January 2014
1 April 2009
1 April 2009
1 April 2009
Resigned Pole, Kristine Louise as Secretary
1 April 2009
Resigned Pole, Richard James as Director
1 April 2009
Resigned Sawle, Jason as Director
12 September 2000
Appointed Pole, Kristine Louise as Secretary
12 September 2000
Appointed Pole, Richard James as Director
12 September 2000
Appointed Sawle, Jason 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. 1288342
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Imbolc Limited In liquidation
Esri Holdings Limited Owns 25–50% of shares
Esri (UK) Limited Owns 75–100% of shares
Esri (UK) Services Limited Owns 75–100% of shares
Esri Investments Limited This company 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
Helyx Secure Information Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£15,547)
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,050,000 |
| Creditors (< 1 year) | £450,000 |
| Creditors (> 1 year) | £615,547 |
| Net Current Assets | (£450,000) |
| Net Assets | (£15,547) |
| Shareholder Funds | (£15,547) |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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