ENGINEERING SUPPORT SERVICES(UK) LIMITED

ENGINEERING SUPPORT SERVICES(UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGINEERING SUPPORT SERVICES(UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06607039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGINEERING SUPPORT SERVICES(UK) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is ENGINEERING SUPPORT SERVICES(UK) LIMITED located?

    Registered Office Address
    3 Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERING SUPPORT SERVICES(UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENGINEERING SUPPORT SERVICES(UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for ENGINEERING SUPPORT SERVICES(UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesRP01PSC01

    Change of details for Mr Alexander Mcroberts as a person with significant control on Nov 05, 2025

    2 pagesPSC04

    Director's details changed for Mr Alexander Mcroberts on Nov 05, 2025

    2 pagesCH01

    Confirmation statement made on Sep 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Alexander Mcroberts as a person with significant control on Oct 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Alexander Mcroberts on Aug 31, 2020

    2 pagesCH01

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Change of details for Mr Alexander Mcroberts as a person with significant control on Aug 31, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Registration of charge 066070390001, created on May 09, 2020

    24 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Mcroberts on May 02, 2019

    2 pagesCH01

    Notification of Alexander Mcroberts as a person with significant control on Apr 11, 2019

    3 pagesPSC01
    Annotations
    DateAnnotation
    Jan 14, 2026Replaced A replacement PSC01 was registered 14/01/26 as the original contained an error

    Cessation of Star Trois Limited as a person with significant control on Apr 11, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of ENGINEERING SUPPORT SERVICES(UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCROBERTS, Alexander
    Conqueror Watermark
    ME10 5BH Sittingboune
    3
    Kent
    United Kingdom
    Director
    Conqueror Watermark
    ME10 5BH Sittingboune
    3
    Kent
    United Kingdom
    EnglandBritish126339650005
    BORKOWSKI, Stanley
    High Street
    Sunninghill
    SL5 9NP Ascot
    Airworld House
    Berkshire
    England
    Secretary
    High Street
    Sunninghill
    SL5 9NP Ascot
    Airworld House
    Berkshire
    England
    198159790001
    CLARK, David Anthony
    12 Hernbrook Drive
    RH13 6EW Horsham
    West Sussex
    Secretary
    12 Hernbrook Drive
    RH13 6EW Horsham
    West Sussex
    British45744240001
    BORKOWSKI, Stanley John
    High Street
    Sunninghill
    SL5 9NP Ascot
    33
    Berkshire
    England
    Director
    High Street
    Sunninghill
    SL5 9NP Ascot
    33
    Berkshire
    England
    EnglandBritish242294370001
    GADDIS, Elaine Anne
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    Director
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    United KingdomBritish152085040001
    MCROBERTS, Alexander
    Flat 7 Cedar Court
    60 Lawn Close
    SL3 9LA Datchet
    Berkshire
    Director
    Flat 7 Cedar Court
    60 Lawn Close
    SL3 9LA Datchet
    Berkshire
    United KingdomBritish126339650001
    MEAKES, Richard Arthur
    Air World House
    33 High Street
    SL5 9NP Sunninghill
    C/O Airworld
    Berkshire
    England
    Director
    Air World House
    33 High Street
    SL5 9NP Sunninghill
    C/O Airworld
    Berkshire
    England
    United KingdomBritish188614470001
    STEWART, Michael Ian
    Home Farm Road
    KA7 4XH Alloway
    7
    Ayrshire
    Scotland
    Director
    Home Farm Road
    KA7 4XH Alloway
    7
    Ayrshire
    Scotland
    ScotlandBritish140933540001

    Who are the persons with significant control of ENGINEERING SUPPORT SERVICES(UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Mcroberts
    Watermark
    ME10 5BH Sittingbourne
    3 Conqueror Court
    Kent
    United Kingdom
    Apr 11, 2019
    Watermark
    ME10 5BH Sittingbourne
    3 Conqueror Court
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    33 High Street
    Sunninghill
    SL5 9NP Berkshire
    Airworld House
    United Kingdom
    Apr 06, 2016
    33 High Street
    Sunninghill
    SL5 9NP Berkshire
    Airworld House
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09237819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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