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Company number
07649200

VSERV GROUP LIMITED

Officer · ESPLANADE SECRETARIAL SERVICES LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VSERV GROUP LIMITED
Company number
07649200
Registered office
UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH, ENGLAND · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2011
Status
Active
Age
15 years
Previous names
VSPORTS GAMES LIMITED (to 18 Nov 2013)
Nature of business (SIC)
92000 — Gambling and betting activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 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.

Officers

3 active · 10 resigned

corporate-secretary
Appointed 26/05/2011
Active
director
Appointed 26/05/2011
Active
director
Appointed 21/08/2020
Active

People with significant control

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

Esplanade Group (Scarborough) International Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/10/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/10/2025 Controls 13 companies

Serving officers

corporate-secretary Appointed 26/05/2011
director Appointed 26/05/2011
director Appointed 21/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control added Esplanade Group (Scarborough) International Limited
21/08/2020 Corporate-director resigned ESPLANADE DIRECTOR LIMITED
21/08/2020 Director appointed TUTTON, Jeremy John
29/07/2020 Director resigned PATEL, Anoop Kumar Nandubhai
04/05/2017 Director resigned SANCHEZ BERGUA, Valera Maria Del Mar
31/05/2015 Director resigned MULDOON, Edward
28/07/2014 Director appointed MULDOON, Edward
25/07/2014 Director resigned PULLAN, Graham
19/12/2013 Director resigned WILLIAMS, Ian Stuart
18/11/2013 Registered name changed VSPORTS GAMES LIMITED VSERV GROUP LIMITED
14/11/2013 Director resigned MARSHALL, Simon Andrew
18/09/2013 Director appointed PATEL, Anoop Kumar Nandubhai
08/05/2013 Director resigned ROBERTSON, Rachel Elizabeth
08/05/2013 Director resigned BAKER, Graeme
08/05/2013 Corporate-director appointed ESPLANADE DIRECTOR LIMITED
08/05/2013 Director appointed WILLIAMS, Ian Stuart
08/05/2013 Director appointed SANCHEZ BERGUA, Valera Maria Del Mar
08/05/2013 Director appointed PULLAN, Graham
08/05/2013 Director appointed MARSHALL, Simon Andrew
23/02/2012 Director resigned MASKEY, Charles James

Financial highlights

No figures could be read from the accounts filed on 01 Dec 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 VSERV GROUP LIMITED

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
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
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
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

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.

Get this company via API

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Frequently asked questions

What is the company number of VSERV GROUP LIMITED?
According to the official registry, the company number of VSERV GROUP LIMITED is 07649200.
Where is VSERV GROUP LIMITED registered?
The registered office is UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH, ENGLAND.
Who runs VSERV GROUP LIMITED?
ESPLANADE SECRETARIAL SERVICES LIMITED is listed among the officers of VSERV GROUP LIMITED.
What is the SIC code of VSERV GROUP LIMITED?
The nature of business is recorded under SIC code 92000 — Gambling and betting activities.
Who controls VSERV GROUP LIMITED?
Esplanade Group (Scarborough) International Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of VSERV GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About VSERV GROUP LIMITED (07649200)

VSERV GROUP LIMITED is a private limited company incorporated on 26 May 2011 and registered in the United Kingdom under company number 07649200. Its registered office is at UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH, ENGLAND. The recorded nature of business is gambling and betting activities (SIC 92000). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Esplanade Group (Scarborough) International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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