ENTERPRISE MANAGED SERVICES LIMITED
Overview
| Company Name | ENTERPRISE MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00889628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE MANAGED SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENTERPRISE MANAGED SERVICES LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE UTILITY SERVICES LIMITED | Dec 30, 2002 | Dec 30, 2002 |
| ENTERPRISE UTILITY SERVICES LIMITED | Dec 31, 2001 | Dec 31, 2001 |
| A.R.M. SERVICES LIMITED | Dec 20, 1999 | Dec 20, 1999 |
| A.R.M. UTILITY SERVICES LIMITED | Mar 30, 1994 | Mar 30, 1994 |
| A.R.M. CONSTRUCTION (CHORLEY) LIMITED | Oct 13, 1966 | Oct 13, 1966 |
What are the latest accounts for ENTERPRISE MANAGED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENTERPRISE MANAGED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Richard James Ward as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Darren Simon Jones as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Notification of A.R.M. Services Group Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC02 | ||
Cessation of Amey Utility Services Limited as a person with significant control on Jan 18, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Director's details changed for Mr Richard James Ward on Jul 30, 2021 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jul 20, 2021
| 3 pages | SH01 | ||
Termination of appointment of James Stefan Haluch as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ENTERPRISE MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| JARVEY, Kevin John | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 185176610001 | |||||||||
| MCGILVRAY, Craig Matthew | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 58993260002 | |||||||||
| NELSON, Andrew Latham | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 36191090004 | |||||||||
| BIRCH, Paul | Secretary | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | British | 76116640002 | ||||||||||
| GAVAN, John Vincent | Secretary | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | British | 36153790001 | ||||||||||
| JACKSON, John Ellis | Secretary | Ellerslie Coronation Road SL5 9LQ Ascot Berkshire | British | 2219540001 | ||||||||||
| PITFIELD, Bernadette Mary | Secretary | 34 Broadwood Drive Fulwood PR2 9SS Preston Lancashire | British | 17129780002 | ||||||||||
| WHITEHEAD, Graham | Secretary | 2 Willow Road Uppermill OL3 6JP Oldham Lancashire | British | 68223420001 | ||||||||||
| WILLIAMS, Neil Edward | Secretary | 57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire | British | 2927950001 | ||||||||||
| AHYE, Peter David | Director | Gale Lane Stainburn LS21 2LX Otley Upper West End Farm West Yorkshire | England | British | 135774960001 | |||||||||
| ARNOLD, David Llewelyn | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 181213200001 | |||||||||
| ASHTON, David John | Director | 36 Fieldside Avenue Euxton PR7 6JF Chorley Lancashire | United Kingdom | British | 6729690001 | |||||||||
| ASHTON, Lily | Director | 36 Fieldside Avenue PR7 6JF Chorley Lancashire | British | 95448610001 | ||||||||||
| ATHERTON, David | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire England | England | British | 109058740001 | |||||||||
| BERESFORD, Colin Max | Director | 122 Sandygate Road S10 5RZ Sheffield | England | British | 127316500001 | |||||||||
| BIRKETT, Malcolm David | Director | 33 Edge Fold Road Worsley M28 7GE Manchester | British | 68556370001 | ||||||||||
| BROOKES, Philip | Director | Tudor House Lime Tree Avenue LS23 6DP Boston Spa West Yorkshire | United Kingdom | British | 89559990001 | |||||||||
| BUTLER, Thomas Strickland | Director | Fairfield Whittingham Lane Haighton PR2 5SL Preston Lancashire | British | 6729700002 | ||||||||||
| CHASTON, Stuart Paul | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 126271790001 | |||||||||
| COLLINS, John | Director | Copse Haven Roundhill Road DL2 1QD Hurworth County Durham | British | 95036480001 | ||||||||||
| DAY, Stephen John | Director | Becca House Becca Lane Aberford LS25 3BD Leeds | England | British | 59028300002 | |||||||||
| DERBYSHIRE, John Francis | Director | Meadowbrow Stoneheads, Whaley Bridge SK23 7BB High Peak Derbyshire | British | 3421240001 | ||||||||||
| EDMONDSON, Robert | Director | Speke Road Garston L19 2PH Liverpool The Matchworks England | England | British | 203736680001 | |||||||||
| EVANS, John | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 124834920004 | |||||||||
| EWELL, Melvyn | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | 61515760002 | |||||||||
| FLOOD, John Joseph | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 73695830003 | |||||||||
| FOSTER, David Neil | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 79227590003 | |||||||||
| FOWLIE, Kevin Alexander | Director | Holme Road Bamber Bridge PR5 6BP Preston Amey England | England | British | 222621770001 | |||||||||
| FRASER, Ian Ellis | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | Scotland | Uk | 28393850006 | |||||||||
| FRASER, Richard | Director | 4 Severn Hill Fulwood PR2 3RD Preston Lancashire | United Kingdom | British | 79090001 | |||||||||
| FRASER, Stuart | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | United Kingdom | British | 153355630001 | |||||||||
| GAVAN, John Vincent | Director | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | England | British | 36153790001 | |||||||||
| GAVAN, John Vincent | Director | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | England | British | 36153790001 | |||||||||
| GREGG, Nicholas Mark | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | 144667000001 |
Who are the persons with significant control of ENTERPRISE MANAGED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.R.M. Services Group Limited | Jan 18, 2022 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amey Utility Services Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0