ESPUG FINANCE LIMITED

Key Data

Status

Active

Company No.

10933801

Incorporation date

25/08/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2018)

19/01/2026

Termination of appointment of Peter James Whittaker as a director on 2025-12-31

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19/01/2026

Appointment of Mr Justin Barter as a director on 2026-01-01

View PDF (2 pages)

17/01/2026

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

20/05/2025

Registered office address changed from 1st Floor Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-20

View PDF (1 pages)

20/05/2025

Change of details for Esp Utilities Group Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

06/02/2025

Appointment of Mr Liam Michael John Mcavoy as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of Adam Miller as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Stephen James Morris as a director on 2024-07-09

View PDF (1 pages)

19/03/2024

Appointment of Mr Simon Oliver Loh as a director on 2024-03-18

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Mr Peter James Whittaker as a director on 2023-02-21

View PDF (2 pages)

15/01/2023

Change of details for Esp Utilities Group Limited as a person with significant control on 2017-08-25

View PDF (2 pages)

12/01/2023

Change of details for Esp Utilities Group Limited as a person with significant control on 2017-08-25

View PDF (2 pages)

18/12/2018

Appointment of Mr Kevin O’Connor as a director on 2018-12-10

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BEACH SECRETARIES LIMITED	Corporate Secretary	25/08/2017 - Present	71
Loh, Simon Oliver	Director	18/03/2024 - Present	564
Miller, Adam	Director	17/09/2019 - 31/12/2024	10
Miles, Paul	Director	21/01/2019 - Present	22
Schwengber, Sebastian	Director	13/07/2018 - 18/06/2021	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ESPUG FINANCE LIMITED

ESPUG FINANCE LIMITED is an(a) Active company incorporated on 25/08/2017 with the registered office located at First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESPUG FINANCE LIMITED?

ESPUG FINANCE LIMITED is currently Active. It was registered on 25/08/2017 .

Where is ESPUG FINANCE LIMITED located?

ESPUG FINANCE LIMITED is registered at First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL.

What does ESPUG FINANCE LIMITED do?

ESPUG FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESPUG FINANCE LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Peter James Whittaker as a director on 2025-12-31.