Esporta Management Services Limited

Active06729212 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
Esporta Freehold and Long Leasehold Limited (until 17 August 2009)
Esporta Racquets Limited (until 15 December 2008)
Industry
Activities of head offices (70100)
Fitness facilities (93130)
Directors
Elena Chambers
Accounts type
Full
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
7
Outstanding
3
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 (24 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
Appointed King, Nicholas Anthony as Secretary
1 September 2023
Resigned Worthington, Hannah as Secretary
21 December 2022
Appointed Armstrong, Malcolm Robert as Director
21 December 2022
Appointed Valotta, Luca 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
Resigned Archibald, James as Secretary
2 September 2020
Appointed Worthington, Hannah 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
2 August 2016
Resigned Merrick, Matthew Graham as Director
8 July 2016
Appointed Cook, Robert Barclay as Director
9 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
1 December 2015
Appointed Hartley, Johanna Ruth as Director
24 November 2014
Appointed Burrows, Mark Paul as Director
27 February 2013
Appointed Woolf, Paul Antony as Director
27 February 2013
Resigned Field, Norman Mark as Director
18 July 2011
Appointed Archibald, James as Secretary
18 July 2011
Resigned Leatherbarrow, David Jon as Director
18 July 2011
Appointed Bucknall, Matthew William as Director
18 July 2011
Appointed Field, Norman Mark as Director
18 July 2011
Appointed Merrick, Matthew Graham as Director
18 July 2011
Resigned Cleland, Jonathan Bradley as Director
18 July 2011
Resigned Dhody, Jog as Director
18 July 2011
Resigned Segal, Richard Lawrence 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
21 October 2008
Appointed Timms, Glenn Gordon as Director
21 October 2008
Appointed Scales, Eugene Patrick as Secretary
21 October 2008
Appointed Dhody, Jog 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
Private Company Limited By Shares
Reg. no. 06894052

Holdings 2

Companies where Esporta Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 128

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
13 October 2025Full accounts31 December 2024
12 September 2025Confirmation statement with updates29 August 2025
Show all 128 filings

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