ENTERPRISE MANAGED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERPRISE MANAGED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE MANAGED SERVICES LIMITED was incorporated 57 years ago on 13/10/1966 and has the registered number: 00889628. The accounts status is FULL and accounts are next due on 30/09/2024.

ENTERPRISE MANAGED SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JOHN JARVEY Mar 1969 British Director 2018-12-12 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-10-29 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR NICHOLAS MARK GREGG Jul 1963 British Director 2013-07-19 UNTIL 2016-05-31 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2003-04-07 UNTIL 2011-03-22 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2002-12-16 UNTIL 2012-03-05 RESIGNED
MR DARREN SIMON JONES Feb 1973 British Director 2018-07-20 UNTIL 2022-04-12 RESIGNED
MR ROBERT BURTON JOHNSON Jan 1960 British Director 1995-03-20 UNTIL 2001-12-31 RESIGNED
SEAN KEOGH Jul 1967 British Director 1996-10-01 UNTIL 2004-01-20 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2003-11-24 UNTIL 2016-12-31 RESIGNED
MR JAMES STEFAN HALUCH Sep 1969 British Director 2018-12-12 UNTIL 2021-02-26 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2000-01-28 UNTIL 2002-03-11 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2004-04-20 UNTIL 2011-08-23 RESIGNED
ROBERT JAMES MCBRIDE Jul 1965 British Director 2004-04-20 UNTIL 2004-07-29 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2001-11-01 UNTIL 2002-02-18 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2003-01-02 UNTIL 2006-09-30 RESIGNED
MR STUART FRASER Sep 1978 British Director 2010-08-11 UNTIL 2011-10-25 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 1997-02-28 UNTIL 1997-02-28 RESIGNED
JACK MCGRORY Mar 1954 British Director 2004-03-15 UNTIL 2006-04-06 RESIGNED
MR NEIL EDWARD WILLIAMS British Secretary 2000-08-21 UNTIL 2001-05-14 RESIGNED
GRAHAM WHITEHEAD British Secretary 2000-02-01 UNTIL 2000-08-21 RESIGNED
BERNADETTE MARY PITFIELD British Secretary RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Secretary 1997-02-28 UNTIL 1997-02-28 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Secretary 2001-05-14 UNTIL 2004-02-06 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2004-02-06 UNTIL 2013-06-10 RESIGNED
MR DAVID ATHERTON Jun 1965 British Director 2013-07-19 UNTIL 2016-08-31 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2001-01-01 UNTIL 2013-07-19 RESIGNED
MR JOHN EVANS Apr 1955 British Director 2010-03-31 UNTIL 2013-07-19 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-08-24 UNTIL 2018-10-11 RESIGNED
MR JOHN FRANCIS DERBYSHIRE Jan 1935 British Director RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2006-03-08 UNTIL 2006-04-16 RESIGNED
JOHN COLLINS Jan 1960 British Director 2003-02-03 UNTIL 2003-10-10 RESIGNED
MR STUART PAUL CHASTON Jun 1968 British Director 2002-02-05 UNTIL 2013-04-08 RESIGNED
MR THOMAS STRICKLAND BUTLER Jan 1940 British Director RESIGNED
MR DAVID NEIL FOSTER Mar 1960 British Director 2002-02-25 UNTIL 2013-07-05 RESIGNED
PHILIP BROOKES Oct 1959 British Director 2000-01-28 UNTIL 2001-12-31 RESIGNED
MR COLIN MAX BERESFORD May 1959 British Director 2002-02-05 UNTIL 2003-02-16 RESIGNED
KEVIN GREGORY LAVERY May 1960 British Director 2004-02-06 UNTIL 2005-03-31 RESIGNED
LILY ASHTON Sep 1936 British Director RESIGNED
MR DAVID JOHN ASHTON Apr 1937 British Director RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2010-04-19 UNTIL 2013-04-08 RESIGNED
MR PETER DAVID AHYE May 1965 British Director 2009-03-03 UNTIL 2009-07-03 RESIGNED
MALCOLM DAVID BIRKETT Apr 1947 British Director 1994-01-01 UNTIL 1997-02-28 RESIGNED
MR KEVIN ALEXANDER FOWLIE Feb 1980 British Director 2017-01-03 UNTIL 2018-04-27 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
RICHARD FRASER Jun 1950 British Director 2000-01-28 UNTIL 2002-04-19 RESIGNED
MR MICHAEL ANTHONY MCGRATH Dec 1955 British Director 2003-03-06 UNTIL 2008-03-01 RESIGNED
JOHN GERARD MALONEY Jun 1965 Irish Director 2002-02-05 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.R.M. Services Group Limited 2022-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amey Utility Services Limited 2016-04-06 - 2022-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE BUILDING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COTSWOLD ROLLER HIRE LIMITED BLACKPOOL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ENTERPRISE UTILITY SERVICES (DCE) LIMITED MANCHESTER ... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BROPHY ENTERPRISE LIMITED MANCHESTER ... DORMANT 99999 - Dormant Company
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
ENTERPRISE MAINTENANCE SERVICES LIMITED MANCHESTER Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ENTERPRISE PUBLIC SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENTERPRISE MANAGED SERVICES (BPS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AMEY METERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CRW MAINTENANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ENTERPRISE CONSULTING AND SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY POWER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ENTERPRISE FLEET LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
C.F.M. BUILDING SERVICES LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CRW MAINTENANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
AMEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY FINANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding