EV

ESPALIER VENTURES LIMITED

Active

Company number 08126282

Brighton · Incorporated 2 July 2012

One, Gloucester Place, Brighton, Sussex, BN1 4AA

Last updated on 17 September 2026

Educational support services · SIC 85600

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2013

Company history

Previous company names

NEWINCCO 1191 LIMITED · 2 July 2012 – 19 November 2013

ESPALIER CREDIT LIMITED · 19 November 2013 – 1 April 2016

Company overview

ESPALIER VENTURES LIMITED is an active private limited company incorporated on 2 July 2012 and registered in England and Wales. The company operates from its registered office at One Gloucester Place, Brighton, East Sussex, BN1 4AA. Its principal activity is classified under SIC code 85600.

The company is currently in good standing. It filed group accounts for the period ended 31 July 2024 on 8 May 2025, with the next accounts due by 31 July 2026. The most recent confirmation statement, containing no updates, was filed on 9 July 2025 and covers the position as at 2 July 2025.

Andrew Jeremy Colin has been a director since August 2012 and is the sole person with significant control, holding 75-100% of the shares and voting rights, together with the right to appoint and remove directors and significant influence or control. Viren Gupta was appointed as a second director in May 2020. Both directors are British nationals resident in England.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 July 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 Andrew Jeremy Colin
Born March 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
3 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Group
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Group
Accounts
5 May 2023 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Group
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Gazette Filings Brought Up To Date
Gazette
3 July 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Gazette Notice Compulsory
Gazette
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Certificate Change Of Name Company
Change Of Name
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Incorporation Company
Incorporation
2 July 2012 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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