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ESP MANAGEMENT LIMITED (01563625)

ESP MANAGEMENT LIMITED (01563625) is an active UK company. incorporated on 22 May 1981. with registered office in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. ESP MANAGEMENT LIMITED has been registered for 44 years. Current directors include LAYBOURNE, Laurance.

Company Number
01563625
Status
active
Type
ltd
Incorporated
22 May 1981
Age
44 years
Address
25 Broad Chare, Newcastle Upon Tyne, NE1 3DQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
LAYBOURNE, Laurance
SIC Codes
70221

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Introduction
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ESP MANAGEMENT LIMITED

ESP MANAGEMENT LIMITED is an active company incorporated on 22 May 1981 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ESP MANAGEMENT LIMITED was registered 44 years ago.(SIC: 70221)

Status

active

Active since 44 years ago

Company No

01563625

LTD Company

Age

44 Years

Incorporated 22 May 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 6 December 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

ESP INVESTAR LIMITED
From: 3 January 2002To: 31 March 2011
ESP MANAGEMENT LIMITED
From: 15 May 1995To: 3 January 2002
ESP COMMUNICATIONS LIMITED
From: 19 April 1994To: 15 May 1995
ESP MANAGEMENT LIMITED
From: 6 August 1993To: 19 April 1994
HIGHGREY LIMITED
From: 22 May 1981To: 6 August 1993
Contact
Address

25 Broad Chare Quayside Newcastle Upon Tyne, NE1 3DQ,

Previous Addresses

25 Broad Chare Newcastle upon Tyne NE1 3DQ England
From: 5 November 2013To: 5 November 2013
25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ
From: 22 May 1981To: 5 November 2013
Timeline

No significant events found

Capital Table
People

Officers

2

1 Active
1 Resigned

LAYBOURNE, Laurance

Active
Broad Chare, Newcastle Upon TyneNE1 3DQ
Born October 1944
Director
Appointed N/A

LAYBOURNE, Catherine

Resigned
Broad Chare, Newcastle Upon TyneNE1 3DQ
Secretary
Appointed N/A
Resigned 09 Jan 2021

Persons with significant control

1

Mr Laurance Laybourne

Active
Broad Chare, Newcastle Upon TyneNE1 3DQ
Born October 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
6 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2015
AR01AR01
Change Person Director Company With Change Date
12 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 December 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
5 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
5 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2011
AAAnnual Accounts
Certificate Change Of Name Company
31 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 March 2011
CONNOTConfirmation Statement Notification
Change Of Name Notice
31 March 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date
16 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2010
AAAnnual Accounts
Legacy
25 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 February 2009
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Legacy
31 March 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
14 November 2007
363sAnnual Return (shuttle)
Legacy
13 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 November 2006
AAAnnual Accounts
Legacy
18 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 2005
AAAnnual Accounts
Legacy
17 March 2005
287Change of Registered Office
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2004
AAAnnual Accounts
Accounts With Accounts Type Small
14 January 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
4 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2002
AAAnnual Accounts
Certificate Change Of Name Company
3 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 2001
AAAnnual Accounts
Legacy
17 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 2000
AAAnnual Accounts
Legacy
4 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
26 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1998
AAAnnual Accounts
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1997
AAAnnual Accounts
Legacy
29 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
1 July 1996
288288
Legacy
1 July 1996
288288
Legacy
1 July 1996
287Change of Registered Office
Legacy
15 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Certificate Change Of Name Company
12 May 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 December 1993
363x363x
Legacy
25 August 1993
287Change of Registered Office
Certificate Change Of Name Company
5 August 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 July 1993
AAAnnual Accounts
Legacy
3 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1992
AAAnnual Accounts
Legacy
23 December 1991
363b363b
Legacy
28 September 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 August 1991
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363363
Accounts With Accounts Type Full
11 May 1990
AAAnnual Accounts
Legacy
21 December 1989
363363
Legacy
21 October 1988
363363
Accounts With Accounts Type Full
21 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 1987
AAAnnual Accounts
Legacy
20 July 1987
363363
Accounts With Accounts Type Full
25 April 1987
AAAnnual Accounts
Legacy
25 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 August 1986
AAAnnual Accounts
Legacy
16 August 1986
363363
Legacy
30 June 1986
287Change of Registered Office