ESRI (UK) LIMITED
Company details
- Registered name
- ESRI (UK) LIMITED
- Company number
- 01288342
- Registered office
- Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
- Company type
- Private limited company
- Incorporated on
- 29 November 1976
- Status
- Active
- Age
- 49 years
- Previous names
- DORIC GAINES LIMITED (to 18 Mar 1994)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2021 | Director appointed | — | WILKINSON, Peter James |
| 01/07/2021 | Director appointed | — | MAUGHAN BROWN, Anthony Michael |
| 01/06/2018 | Director appointed | — | WELCH, Timothy Luke |
| 10/08/2016 | Director resigned | WAITE, Anthony Richard | — |
| 06/04/2016 | Person with significant control added | — | Esri Holdings Limited |
| 01/09/2015 | Charge registered | — | A registered charge |
| 01/07/2015 | Director appointed | — | DAVIES, Gareth Huw |
| 12/06/2015 | Director resigned | LYON, Peter | — |
| 30/11/2014 | Director resigned | RIGBY, Robert Nicholas | — |
| 31/01/2014 | Director resigned | KEEGAN, Andrew | — |
| 29/10/2013 | Charge registered | — | A registered charge |
| 12/09/2012 | Director appointed | — | BONTHRONE, Stuart Richard |
| 31/08/2011 | Director resigned | PECK, Jeremy | — |
| 06/06/2011 | Secretary resigned | RYAN, John Thomas Norbert | — |
| 18/10/2010 | Director resigned | PLEWS, Mark Vallance | — |
| 18/10/2010 | Director resigned | CHAPALLAZ, Nicholas | — |
| 12/04/2010 | Director appointed | — | LYON, Peter |
| 01/05/2009 | Director appointed | — | PECK, Jeremy |
| 08/09/2008 | Director appointed | — | KENNELLY, Charles Joseph |
| 31/12/2007 | Director resigned | COOTE, Andrew Maurice | — |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ESRI (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Get this company via API
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About ESRI (UK) LIMITED (01288342)
ESRI (UK) LIMITED is a private limited company incorporated on 29 November 1976 and registered in the United Kingdom under company number 01288342. Its registered office is at Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Esri Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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