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ESPRIA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03115999
Incorporation Date
1995-10-19
Company Type
Private limited company (Ltd.)
Address
Ware, United Kingdom
Website
www.eacs.com/
Source: Companies House

ESPRIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03115999, and its current status with Companies House is active. The company was incorporated on 19 October 1995 and lists its registered address as Ware, United Kingdom. 1 shareholder is on record for ESPRIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ESPRIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MODE SOLUTIONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MODE SOLUTIONS LIMITED 100% Companies House

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Officers

5

The Director of ESPRIA LIMITED currently on record is Stuart Ogilvie; five officers are currently on record for ESPRIA LIMITED, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ESPRIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SO
Stuart Ogilvie ACTIVE

Appointed
2018-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gregory Hawthorn ACTIVE

Appointed
2024-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Man ACTIVE

Appointed
2025-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Angelo Di Ventura ACTIVE

Appointed
2026-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Garry Veale ACTIVE

Appointed
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ESPRIA LIMITED sits 2 levels below its ultimate parent, EDNA BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ESPRIA LIMITED is MODE SOLUTIONS LIMITED, holding 100% as filed in ESPRIA LIMITED's own shareholder record with Companies House. EDNA BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EDNA BIDCO LIMITED
United Kingdom
MODE IT SOLUTIONS LIMITED
United KingdomGB 09485138

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Frequently Asked Questions

Who owns ESPRIA LIMITED?

One shareholder is currently on record for ESPRIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MODE SOLUTIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ESPRIA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ESPRIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ESPRIA LIMITED have on record?

1 shareholder is shown on record for ESPRIA LIMITED.

What is ESPRIA LIMITED's company registration number?

ESPRIA LIMITED's registration number is 03115999, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESPRIA LIMITED still an active company?

ESPRIA LIMITED's status on Companies House is listed as active.

When was ESPRIA LIMITED incorporated?

ESPRIA LIMITED was incorporated on 19 October 1995, according to Companies House.

What is ESPRIA LIMITED's registered address?

The registered address on file for ESPRIA LIMITED is Ware, United Kingdom.

What legal structure is ESPRIA LIMITED registered as?

ESPRIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESPRIA LIMITED?

The Director of ESPRIA LIMITED currently on record is Stuart Ogilvie; five officers are currently on record for ESPRIA LIMITED, filed with Companies House. Management authority at ESPRIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESPRIA LIMITED have a parent company or subsidiaries?

ESPRIA LIMITED sits 2 levels below its ultimate parent, EDNA BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ESPRIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESPRIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ESPRIA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESPRIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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