Esprit Digital Services Limited
04691604 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 96 days
- Confirmation statement
- last made up 2026-03-10 · next due 2027-03-24
Registered office
Second Floor, Mid City Place71 High Holborn
London
Wc1v 6ea
Peer comparison
Compared against 3,438 UK companies in SIC 62090 (Other information technology service activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 3,438 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2019 | Dec 2018 |
|---|---|---|
| Balance sheet | ||
| Cash |
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (25)
- Conjarts, Stefan Jacobus Maria · Director appointed 2026-03-31
- Bevis, Hayley Marie · Secretary appointed 2025-03-12 resigned 2026-03-31
- Herron, Michael John · Director appointed 2025-02-28 resigned 2026-03-31
- Sak Bun, Delphine Soria · Secretary appointed 2020-02-28 resigned 2025-03-12
- Mahmood, Ibrahim · Director appointed 2024-06-14 resigned 2025-02-28
- Sak Bun, Delphine Soria · Director appointed 2020-02-28 resigned 2025-02-28
- Kelly, Nicola Jane · Director appointed 2024-06-14 resigned 2024-09-27
- Donovan, William James · Director appointed 2018-01-22 resigned 2024-06-14
- De Wit, Suzanne · Director appointed 2023-03-27 resigned 2023-10-23
- Barbet, Laurent · Director appointed 2006-10-05 resigned 2022-04-30
- Van Doren, Pendleton Clay · Director appointed 2020-05-01 resigned 2022-03-25
- Gregory, Adrian Paul · Director appointed 2015-12-01 resigned 2020-05-01
- Loughrey, James Terrence John · Director appointed 2008-05-29 resigned 2020-02-28
- Hecker, Boris · Director appointed 2016-02-16 resigned 2018-01-22
- Maroo, Jayesh · Director appointed 2008-08-01 resigned 2016-02-16
- Morgenstern, Ursula · Director appointed 2012-01-01 resigned 2015-12-01
- Wilman, Keith · Director appointed 2008-06-09 resigned 2012-01-01
- Hickey, Christine Anne · Secretary appointed 2007-04-20 resigned 2008-06-18
- Curl, Stuart Edward · Director appointed 2004-10-20 resigned 2008-05-29
- Farrington, Ian · Secretary appointed 2003-08-15 resigned 2007-04-20
- Guilmain, Jacques · Director appointed 2004-10-20 resigned 2006-10-05
- Campbell, John Barron · Director appointed 2003-03-24 resigned 2004-10-20
- Vevers, Sally Jane Rowan · Secretary appointed 2003-03-24 resigned 2003-08-15
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-10 resigned 2003-03-24
- Instant Companies Limited · Corporate Nominee Director appointed 2003-03-10 resigned 2003-03-24
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2017-09-11Persons With Significant Control Statement · notified 2017-03-10
-
Atos Se ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-02 Termination director company with name termination date TM01 Officers
- 2026-04-02 Termination secretary company with name termination date TM02 Officers
- 2026-04-02 Appointment of director AP01 Officers
- 2026-03-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-11 Capital allotment shares SH01 Capital
- 2025-09-15 Dormant accounts (paper) AA Accounts
- 2025-03-17 Appointment of secretary AP03 Officers
- 2025-03-17 Termination secretary company with name termination date TM02 Officers
- 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-04 Termination director company with name termination date TM01 Officers
- 2025-03-04 Termination director company with name termination date TM01 Officers
- 2025-03-04 Termination director company with name termination date TM01 Officers
- 2025-03-04 Appointment of director AP01 Officers
- 2024-10-12 Dormant accounts (paper) AA Accounts
- 2024-10-02 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register