opendata.bot
Company number
03225218

ESPL REGULATORY CONSULTING LTD

Officer · ERWOOD, Christopher Edward and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ESPL REGULATORY CONSULTING LTD
Company number
03225218
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company type
Private limited company
Incorporated on
16 July 1996
Status
Active
Age
30 years
Previous names
EMBEDDED SIGNAL PROCESSING LTD. (to 05 Aug 2025)
Nature of business (SIC)
62020 — Information technology consultancy activities · 72190 — Other research and experimental development on natural sciences and engineering · 74909 — Other professional, scientific and technical activities n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

secretary
Appointed 01/01/2026
Active
director
Appointed 05/04/2019
Active
director
Appointed 01/08/2011
Active
director
Appointed 16/07/1996
Active
director
Appointed 01/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Trustees Of The Embedded Signal Processing Ltd Employee Ownership
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust
Notified 05/04/2019
Mr Anthony Francis Erwood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 06/04/2016
Dr Helen Susan Erwood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/01/2026
director Appointed 05/04/2019
director Appointed 01/08/2011
director Appointed 16/07/1996
director Appointed 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed HALL, Laura Jayne
01/01/2026 Secretary appointed ERWOOD, Christopher Edward
31/12/2025 Secretary resigned ERWOOD, Helen Susan, Dr
05/08/2025 Registered name changed EMBEDDED SIGNAL PROCESSING LTD. ESPL REGULATORY CONSULTING LTD
05/04/2019 Charge registered A registered charge
05/04/2019 Person with significant control ceased Dr Helen Susan Erwood
05/04/2019 Person with significant control ceased Mr Anthony Francis Erwood
05/04/2019 Person with significant control added The Trustees Of The Embedded Signal Processing Ltd Employee Ownership
05/04/2019 Director resigned ERWOOD, Anthony Francis
05/04/2019 Director appointed COLLINS, Jason Matthew
06/04/2016 Person with significant control added Dr Helen Susan Erwood
06/04/2016 Person with significant control added Mr Anthony Francis Erwood
01/08/2011 Director appointed ERWOOD, Christopher Edward
16/07/1996 Director appointed ERWOOD, Anthony Francis
16/07/1996 Secretary appointed ERWOOD, Helen Susan, Dr
16/07/1996 Director appointed ERWOOD, Helen Susan, Dr

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. 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 ESPL REGULATORY CONSULTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Anthony Francis Erwood, Dr Helen Susan Erwood, Christopher Edward Erwood
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ESPL REGULATORY CONSULTING LTD?
According to the official registry, the company number of ESPL REGULATORY CONSULTING LTD is 03225218.
Where is ESPL REGULATORY CONSULTING LTD registered?
The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
Who runs ESPL REGULATORY CONSULTING LTD?
ERWOOD, Christopher Edward is listed among the officers of ESPL REGULATORY CONSULTING LTD.
What is the SIC code of ESPL REGULATORY CONSULTING LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 72190 — Other research and experimental development on natural sciences and engineering, 74909 — Other professional, scientific and technical activities n.e.c., 82990 — Other business support service activities n.e.c..
Who controls ESPL REGULATORY CONSULTING LTD?
The Trustees Of The Embedded Signal Processing Ltd Employee Ownership is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust.
When are the next accounts of ESPL REGULATORY CONSULTING LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does ESPL REGULATORY CONSULTING LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ESPL REGULATORY CONSULTING LTD (03225218)

ESPL REGULATORY CONSULTING LTD is a private limited company incorporated on 16 July 1996 and registered in the United Kingdom under company number 03225218. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is The Trustees Of The Embedded Signal Processing Ltd Employee Ownership. 1 outstanding charge is 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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