Esp Meters Limited

Active08219284 Private limited company
Incorporated
18 September 2012 (14 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Accounts type
Dormant
Region
South East
Address
First Floor Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
British
Born June 1971 (55)
Officer history (2 former)
31 May 2019
Appointed Miles, Paul as Director
31 May 2019
Resigned Butler, Thomas William as Director
26 March 2014
Appointed Butler, Thomas William as Director
26 March 2014
Resigned Darling, Matthew Edward as Director
18 September 2012
Appointed Darling, Matthew Edward 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 Guarantee
Reg. no. 1840423

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Beach Secretaries Limited Owns 75–100% of shares
Croft Nominees Limited Owns 75–100% of shares
Esp (Group) Limited Owns 75–100% of shares
Esp Gas Group Limited Owns 75–100% of shares
Esp Group (Services) Limited Owns 75–100% of shares
Esp Infrastructure Limited Owns 75–100% of shares
Esp Meters Limited This company Owns 75–100% of shares
Dac Beachcroft Claims Limited Owns 75–100% of shares
8 Dac Beachcroft Buildings Limited Owns 75–100% of shares
Dac Beachcroft Services Limited Owns 75–100% of shares
Legalign Global Limited DissolvedHolds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Register inspection address has been changed
6 August 2026Change of details for a person with significant control
24 June 2026Accounts for a dormant company30 September 2025
1 October 2025Confirmation statement with no updates18 September 2025
13 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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