EL

ESP LEISURE LIMITED

Active

Company number 02550976

Sutton · Incorporated 23 October 1990

Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, Surrey, SM3 9QP

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EURO SYSTEM PROJECTS LIMITED · 25 May 1995 – 2 June 2004

EURO SYSTEMS PROJECTS LIMITED · 2 June 2004 – 16 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Andrew Ross
Born September 1963
Ownership Of Shares 25 To 50 Percent
23 October 2016
PS
Mr Michael David Jones
Born February 1956
Ownership Of Shares 25 To 50 Percent
23 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Small
Accounts
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Small
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Small
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Small
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Resolution
Resolution
7 May 2014 View
Capital Return Purchase Own Shares
Capital
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Certificate Change Of Name Company
Change Of Name
16 February 2011 View
Change Of Name Notice
Change Of Name
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Small
Accounts
11 July 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Legacy
Annual Return
18 October 2004 View
Certificate Change Of Name Company
Change Of Name
2 June 2004 View
Accounts With Accounts Type Small
Accounts
27 May 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Small
Accounts
22 July 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Small
Accounts
8 September 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
21 November 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
28 June 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Address
27 January 1998 View
Legacy
Annual Return
23 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Accounts With Accounts Type Full
Accounts
22 June 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
21 November 1995 View
Legacy
Officers
7 July 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Certificate Change Of Name Company
Change Of Name
24 May 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Legacy
Address
18 October 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Mortgage
17 November 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
19 March 1992 View
Legacy
Accounts
22 April 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Address
10 January 1991 View
Memorandum Articles
Incorporation
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Incorporation Company
Incorporation
23 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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