Company Information for

ESPRIT BUSINESS SERVICES LIMITED

UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,

Company Registration Number

01944164

Private Limited Company

Active

About Esprit Business Services Ltd

ESPRIT BUSINESS SERVICES LIMITED was founded on 1985-09-03 and has its registered office in Southampton. The organisation's status is listed as "Active". Esprit Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ESPRIT BUSINESS SERVICES LIMITED
Legal Registered Office
UNIT 33, MITCHELL POINT
ENSIGN WAY, HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4RF
Other companies in SO31
Previous Names
AEI ELECTRONICS LIMITED
01/08/2011
ESPRIT BUSINESS SERVICES LIMITED
27/06/2008

Filing Information

Company Number01944164
Date formed1985-09-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 08:47:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Maurice Ward Company Secretary 1996-07-04 ENGLAND
Lee Holloway Director DIRECTOR 2008-06-01 UNITED KINGDOM
David Maloney Director DIRECTOR 2008-06-01 ENGLAND
Iain Mcinnes Director COMPANY DIRECTOR 1992-09-29 ENGLAND
Jane Mcinnes Director COMPANY DIRECTOR 1992-09-29 ENGLAND
Graham Edward Page Director DIRECTOR 2008-06-01 ENGLAND
Laurence Leon Sigournay Director DIRECTOR 2008-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tracy Court Director 2010-07-01 2015-09-09
David John Mcmullen Director 2008-06-01 2010-10-29
Christopher Paul Michalczuk Director 1991-03-31 1996-09-15
Cathrine Jones Company Secretary 1992-09-29 1996-07-04
Robbins Olivey Company Secretary 1991-03-31 1992-09-29
Geoffrey Alexander Taylor Director 1991-03-31 1992-09-29

Related Directorships for Anthony Maurice Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Maurice Ward ICON OLD LIMITEDCompany Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
Anthony Maurice Ward ICON PERSONNEL LIMITEDCompany Secretary 2007-07-09 CURRENT 2007-07-09 Active
Anthony Maurice Ward OPEN SYSTEM SOLUTIONS LIMITEDCompany Secretary 2006-08-31 CURRENT 2006-08-31 Active
Anthony Maurice Ward NICHE MARINE MARKETING LIMITEDCompany Secretary 2006-07-04 CURRENT 2006-07-04 Active
Anthony Maurice Ward OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITEDCompany Secretary 2004-10-15 CURRENT 1993-10-29 Active
Anthony Maurice Ward WAVELENGTH PROPERTIES LIMITEDCompany Secretary 2004-06-21 CURRENT 2004-06-21 Active
Anthony Maurice Ward AEF SOLUTIONS LIMITEDCompany Secretary 2001-09-01 CURRENT 2001-07-12 Active
Anthony Maurice Ward DANAMERE TRUSTEES LIMITEDCompany Secretary 1999-12-10 CURRENT 1999-12-10 Active
Anthony Maurice Ward STABLEMAST LIMITEDCompany Secretary 1998-03-16 CURRENT 1998-01-20 Active
Anthony Maurice Ward ESPRIT ELECTRONICS LIMITEDCompany Secretary 1996-07-04 CURRENT 1988-08-11 Active
Anthony Maurice Ward WAVELENGTH HOLDINGS LIMITEDCompany Secretary 1996-07-04 CURRENT 1993-04-07 Active
Anthony Maurice Ward NICHE HOLDINGS LIMITEDCompany Secretary 1996-07-04 CURRENT 1987-02-27 Active
Anthony Maurice Ward NGL LIMITEDCompany Secretary 1996-07-04 CURRENT 1985-03-15 Active

Related Directorships for Lee Holloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Holloway ESPRIT ELECTRONICS LIMITEDDirector 2012-03-01 CURRENT 1988-08-11 Active

Related Directorships for David Maloney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Maloney ICON ELECTRONICS LIMITEDDirector 2009-11-25 CURRENT 2009-11-25 Active

Related Directorships for Iain Mcinnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Mcinnes GBFC HOLDINGS LTDDirector 2018-02-07 CURRENT 2018-02-07 Active
Iain Mcinnes OPEN SYSTEM CONTROLS LIMITEDDirector 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-11-15
Iain Mcinnes AEI ELECTRONICS LIMITEDDirector 2011-08-02 CURRENT 2011-08-02 Active
Iain Mcinnes ICON ELECTRONICS LIMITEDDirector 2009-11-25 CURRENT 2009-11-25 Active
Iain Mcinnes ICON OLD LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
Iain Mcinnes ICON PERSONNEL LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Active
Iain Mcinnes OPEN SYSTEM SOLUTIONS LIMITEDDirector 2006-08-31 CURRENT 2006-08-31 Active
Iain Mcinnes WAVELENGTH PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 2004-06-21 Active
Iain Mcinnes AEF SOLUTIONS LIMITEDDirector 2001-08-01 CURRENT 2001-07-12 Active
Iain Mcinnes STABLEMAST LIMITEDDirector 1998-03-16 CURRENT 1998-01-20 Active
Iain Mcinnes WAVELENGTH HOLDINGS LIMITEDDirector 1993-04-07 CURRENT 1993-04-07 Active
Iain Mcinnes ESPRIT ELECTRONICS LIMITEDDirector 1992-09-29 CURRENT 1988-08-11 Active
Iain Mcinnes NGL LIMITEDDirector 1991-12-31 CURRENT 1985-03-15 Active
Iain Mcinnes NICHE HOLDINGS LIMITEDDirector 1990-12-31 CURRENT 1987-02-27 Active

Related Directorships for Jane Mcinnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Mcinnes ICON OLD LIMITEDDirector 2008-09-26 CURRENT 2007-07-09 Dissolved 2015-11-03
Jane Mcinnes ICON PERSONNEL LIMITEDDirector 2008-09-26 CURRENT 2007-07-09 Active
Jane Mcinnes WAVELENGTH PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 2004-06-21 Active
Jane Mcinnes WAVELENGTH HOLDINGS LIMITEDDirector 1993-04-07 CURRENT 1993-04-07 Active
Jane Mcinnes ESPRIT ELECTRONICS LIMITEDDirector 1992-09-29 CURRENT 1988-08-11 Active
Jane Mcinnes NGL LIMITEDDirector 1991-09-02 CURRENT 1985-03-15 Active
Jane Mcinnes NICHE HOLDINGS LIMITEDDirector 1990-12-31 CURRENT 1987-02-27 Active

Related Directorships for Graham Edward Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Edward Page WAVELENGTH PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 2004-06-21 Active
Graham Edward Page ESPRIT ELECTRONICS LIMITEDDirector 1999-06-01 CURRENT 1988-08-11 Active

Related Directorships for Laurence Leon Sigournay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Leon Sigournay WAVELENGTH PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 2004-06-21 Active
Laurence Leon Sigournay AEF SOLUTIONS LIMITEDDirector 2001-09-26 CURRENT 2001-07-12 Active
Laurence Leon Sigournay ESPRIT ELECTRONICS LIMITEDDirector 1999-06-01 CURRENT 1988-08-11 Active