Espida Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 279 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Waterdale Associates Limited · Corporate Secretary appointed 2018-03-29
• Hanson, Paul Andrew · Director appointed 2000-06-27
• Watkinson, Andrew Jonathan · Director appointed 2000-06-27
• Blakeman, Leyla Anne · Director appointed 2005-02-23 resigned 2021-08-01
• Cobbald, Alan Douglas John · Director appointed 2000-06-27 resigned 2021-08-01
• Fleury, Roger Alan · Director appointed 2006-01-09 resigned 2018-03-29
• Grace, Nigel Geoffrey · Secretary appointed 2004-09-03 resigned 2007-05-08
• Cartwright, Neil Richard · Secretary appointed 2004-07-16 resigned 2004-09-03
• Smith, Ian Robert · Secretary appointed 2000-06-27 resigned 2004-07-16
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-06-26 resigned 2000-06-27
• Brighton Director Limited · Corporate Nominee Director appointed 2000-06-26 resigned 2000-06-27

People with significant control (2)

• Mr Andrew Jonathan Watkinson Ceased 2018-03-29
  Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Waterdale Associates Limited Active
  Corporate Entity Psc · notified 2018-03-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 040212030003
  Held by National Westminster Bank PLC
  Created 2018-09-07
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-07-09 · satisfied 2019-10-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-12-02 · satisfied 2006-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-11 Small-company accounts (paper) AA Accounts
• 2025-07-28 Small-company accounts (paper) AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-17 Change registered office address company with date old address new address AD01 Address
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-10 Small-company accounts (paper) AA Accounts
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Small-company accounts (paper) AA Accounts
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-15 Full accounts (paper) AA Accounts
• 2021-08-03 Termination director company with name termination date TM01 Officers
• 2021-08-03 Termination director company with name termination date TM01 Officers
• 2021-07-09 Small-company accounts (paper) AA Accounts
• 2021-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-26 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.