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Enterprise Managed Services Limited

00889628

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB
Incorporated 13/10/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Latham Nelson

director · Since 08/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Kevin John Jarvey

director · Since 12/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Craig Matthew Mcgilvray

director · Since 29/10/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Persons with Significant Control

A.R.M. Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 03775461 · Companies House · Limited By Shares

Notified 18/01/2022

Former PSCs

Amey Utility Services Limited

Ceased 18/01/2022

Charges0 outstanding

charge
satisfied

LEYLANI LIMITED

Created 17/07/2012Registered 20/07/2012Satisfied 29/06/2022
charge
satisfied

LEYLANI LIMITED

Created 24/11/2010Registered 08/12/2010Satisfied 29/06/2022
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 18/05/2007Registered 31/05/2007Satisfied 02/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2000Registered 26/08/2000Satisfied 14/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS D

Created 21/08/2000Registered 23/08/2000Satisfied 14/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2000Registered 01/02/2000Satisfied 23/10/2000
charge
satisfied

3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE LOAN AGREEMENT)

Created 06/12/1999Registered 16/12/1999Satisfied 30/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS

Created 06/12/1999Registered 08/12/1999Satisfied 23/10/2000
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)

Created 18/07/1997Registered 31/07/1997Satisfied 08/12/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/1994Registered 18/08/1994Satisfied 03/04/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1993Registered 10/06/1993Satisfied 03/04/1997
charge
satisfied

CLOSE BROTHERS LIMITED

Created 26/02/1992Registered 03/03/1992Satisfied 24/08/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1989Registered 26/08/1989Satisfied 31/07/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/1989Registered 22/08/1989Satisfied 31/07/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/1989Registered 01/06/1989Satisfied 31/07/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1988Registered 21/07/1988Satisfied 14/06/1989
charge
satisfied

BRITISH CREDIT TRUST LIMITED

Created 25/02/1988Registered 12/03/1988Satisfied 24/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 01/09/1987Satisfied 14/06/1989