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Company number
03565722

ESPEY & ASSOCIATES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ESPEY & ASSOCIATES LIMITED
Company number
03565722
Registered office
GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY, LONDON, N12 0BT
Company type
Private Limited Company
Incorporated on
18 May 1998
Status
Active
Age
28 years
Previous names
JAMES ESPEY & ASSOCIATES LIMITED (to 04 Jun 2019)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 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.

People with significant control

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

Mr James Stuart Espey
Notified 30/06/2016
Mrs Celia Espey
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Stuart Espey
born 05/1943 · England owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/06/2016 Controls 5 companies
Mrs Celia Espey
born 04/1950 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2019 Registered name changed JAMES ESPEY & ASSOCIATES LIMITED ESPEY & ASSOCIATES LIMITED
30/06/2016 Person with significant control added Mrs Celia Espey
30/06/2016 Person with significant control added Mr James Stuart Espey

Documents for ESPEY & ASSOCIATES LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ESPEY & ASSOCIATES LIMITED?
According to the official registry, the company number of ESPEY & ASSOCIATES LIMITED is 03565722.
Where is ESPEY & ASSOCIATES LIMITED registered?
The registered office is GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY, LONDON, N12 0BT.
What is the SIC code of ESPEY & ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ESPEY & ASSOCIATES LIMITED?
Mr James Stuart Espey is recorded as a person with significant control.
When are the next accounts of ESPEY & ASSOCIATES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ESPEY & ASSOCIATES LIMITED (03565722)

ESPEY & ASSOCIATES LIMITED is a private limited company incorporated on 18 May 1998 and registered in the United Kingdom under company number 03565722. Its registered office is at GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY, LONDON, N12 0BT. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr James Stuart Espey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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