ESP SYSTEX LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/06/2026

    Director's details changed for Mr Iain Lawson on 2025-12-28

    View PDF (2 pages)
  2. 19/06/2026

    Director's details changed for Mrs Theresa Frances Lawson on 2025-12-28

    View PDF (2 pages)
  3. 19/06/2026

    Confirmation statement made on 2026-06-06 with no updates

    View PDF (3 pages)
  4. 19/12/2025

    Full accounts made up to 2025-07-31

    View PDF (19 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

20/06/2027Filing deadline

Next statement date
06/06/2027
Last statement dated
06/06/2026

See the full filing history

Financial performance

The latest figures ESP SYSTEX LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£2.29M2025
27.99%vs 2024

2024: £1.79M

Total Assets

£3.51M2025
26.43%vs 2024

2024: £2.78M

Cash in Bank

£1.06M2025
161.20%vs 2024

2024: £404.29K

Total Liabilities

£1.17M2025
27.32%vs 2024

2024: £915.34K

Employees

252025
-7vs 2024

2024: 32

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 26.43% on 2024. See the full financial analysis for ESP SYSTEX LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

442022
402023
322024
252025
YearEmployeesChange
202525-7
202432-8
202340-4
202244–

Reported employee count decreased from 44 in 2022 to 25 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/06/1994–31/05/20235
Director17/11/2015–14/02/201717
Director04/08/1994–08/03/20102
Director31/05/2023–Present0
Corporate Secretary08/01/2020–31/05/202398
Secretary04/08/1994–08/03/20101
Secretary11/03/2010–31/05/20160
Director31/05/2023–Present5
Corporate Secretary31/05/2016–08/01/20204

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/05/2023–Present1
31/05/2023–31/05/20231
06/04/2016–31/05/20231
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 20/06/2017
Last 12 months
4
+2 vs the year before
Most recent filing
19/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 19/06/2026
  • Confirmation statementLatest 19/06/2026
  • Accounts filedLatest 19/12/2025

Filing timeline

  1. 19/06/2026

    Director's details changed for Mr Iain Lawson on 2025-12-28

    View PDF (2 pages)
  2. 19/06/2026

    Director's details changed for Mrs Theresa Frances Lawson on 2025-12-28

    View PDF (2 pages)
  3. 19/06/2026

    Confirmation statement made on 2026-06-06 with no updates

    View PDF (3 pages)
  4. 19/12/2025

    Full accounts made up to 2025-07-31

    View PDF (19 pages)
  5. 12/06/2025

    Confirmation statement made on 2025-06-06 with no updates

    View PDF (3 pages)
  6. 21/02/2025

    Accounts for a small company made up to 2024-07-31

    View PDF (11 pages)
  7. 13/06/2024

    Confirmation statement made on 2024-06-06 with no updates

    View PDF (3 pages)
  8. 30/04/2024

    Accounts for a small company made up to 2023-07-31

    View PDF (11 pages)
  9. 11/12/2023

    Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF United Kingdom to Witham House 45 Spyvee Street Kingston upon Hull HU8 7JJ on 2023-12-11

    View PDF (1 pages)
  10. 17/08/2023

    Registration of charge 015997910006, created on 2023-08-16

    View PDF (52 pages)
  11. 11/08/2023

    Notification of Esp Systex Holdings Limited as a person with significant control on 2016-04-06

    View PDF (4 pages)
  12. 11/08/2023

    Cessation of Theresa Frances Lawson as a person with significant control on 2023-05-31

    View PDF (3 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to ESP SYSTEX LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About ESP SYSTEX LIMITED

A short description of the company, written from its Companies House record.

ESP SYSTEX LIMITED is a private limited company registered in the United Kingdom, based in Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ. Companies House classifies its business as Other information technology service activities, one of 2 SIC classifications on its record. It has been on the register for 44 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.29M and 25 employees.

ESP SYSTEX LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ESP SYSTEX LIMITED under 2 registered business activities: Other information technology service activities (62.09 - SIC 2007) and Other information service activities n.e.c. (63.99 - SIC 2007).

ESP SYSTEX LIMITED is recorded as active on the Companies House register, and has been on it since 25/11/1981.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.29M, total assets of £3.51M, cash in bank of £1.06M and total liabilities of £1.17M.

The most recent document on the record is dated 19/06/2026: Director's details changed for Mr Iain Lawson on 2025-12-28, 3 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 20/06/2027.

Companies House lists 9 officers (2 currently in post) and 4 people with significant control (2 current).