ENTERPRISE LIMITED
Overview
| Company Name | ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06134591 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENTERPRISE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE PLC | May 22, 2015 | May 22, 2015 |
| ENTERPRISE LIMITED | Jun 21, 2013 | Jun 21, 2013 |
| ENTERPRISE PLC | May 11, 2009 | May 11, 2009 |
| KIRK NEWCO PLC | Mar 09, 2007 | Mar 09, 2007 |
| INHOCO 3386 PLC | Mar 02, 2007 | Mar 02, 2007 |
What are the latest accounts for ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 061345910002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Lee Milner on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Amanda Lucia Fisher as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Lee Milner as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Change of details for Amey Plc as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 39 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Who are the officers of ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Paul | Secretary | 142 Speke Road L19 2PH Liverpool The Matchworks England England | 231136850001 | |||||||||||
| MILNER, Andrew Lee | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 133714170002 | |||||||||
| 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 | ||||||||||
| RIBEIRO, Fahrin | Secretary | 21 Beeton Close HA5 4NZ Pinner Middlesex | British | 119185330001 | ||||||||||
| ROBERTSON, Wayne Anthony | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | British | 197903670001 | ||||||||||
| ROBERTSON, Wayne Anthony | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | 178928540001 | |||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road Oxford The Sherard Building United Kingdom |
| 109588620001 | ||||||||||
| AGUIRRE DE CARCER MORENO, Jaime | Director | Principe De Vergara 135 28002 Madrid Ferrovial S.A. Spain | Spain | Spanish | 177725680001 | |||||||||
| ARNOLD, David Llewelyn | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 181213200001 | |||||||||
| EWELL, Melvyn | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | 61515760002 | |||||||||
| FISHER, Amanda Lucia | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | 237867440001 | |||||||||
| FRASER, Ian Ellis | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | Scotland | Uk | 28393850006 | |||||||||
| GARCIA, Alfredo | Director | Edificio Madrono 28033 Madrid Ferrovial Servicios S.A. Spain | Spain | Spanish | 177733990001 | |||||||||
| KIRKBY, Neil Robert Ernest | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | 51438040006 | |||||||||
| MCLAUGHLIN, Owen Gerard | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 17129800004 | |||||||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | 133714170002 | |||||||||
| MOTTRAM, Richard Clive, Sir | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | 133257540001 | |||||||||
| OLIVARES, Santiago | Director | Edificio Madrono 28033 Madrid Ferrovial Servicios S.A. Spain | Spain | Spanish | 177726140001 | |||||||||
| URIATE JODRA, Inigo | Director | Edificio Madrono 28033 Madrid Ferrovial Servicios Sa Spain | Spain | Spanish | 177689730001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
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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