Ltd Facts The UK company register, as filed

Register entry · No. 15816366

ESPIANT HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jul 2024

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,000.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jul 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, ENGLAND, SE26 5BN

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESPIANT HOLDINGS LIMITED current
    2. ESPIANT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 (13 months) not published not published £10,000 £10,000 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A D Mills · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Leonmead Investments Limited company · 13312821 · England And Wales Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent as firm 22 Aug 2025 — —
Lumenrock Fiduciary Cyprus Ltd company · He431944 · Cyprus Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm 22 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ESPIANT HOLDINGS LIMITED still trading?

The register shows ESPIANT HOLDINGS LIMITED as active.

What does ESPIANT HOLDINGS LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 64209 (Activities of other holding companies n.e.c.).

When was ESPIANT HOLDINGS LIMITED set up?

It was incorporated on 3 July 2024.

When are ESPIANT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ESPIANT HOLDINGS LIMITED's next confirmation statement due?

By 16 July 2027.

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  4. 16558828 ASPIRELY AI LTD Active Private Limited Company Inc. 3 Jul 2025 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House