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Analytical & Environmental Services Limited

02379517

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Incorporated 04/05/1989

Previously known as

Waterco Six Limited · until 13/08/2013
Amtec Europe Limited · until 03/04/1995
Tyneside Network Limited · until 11/10/1991
Intercede 699 Limited · until 04/10/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard William Peter Somerville

director · Since 07/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Richard William Peter Somerville

director · Since 07/10/2021

British · United Kingdom · Age 46

Former

James Stevens

director · Resigned 22/10/1992

Neil Bunting

director · Resigned 16/12/1992

Charles Stuart Raistrick

secretary · Resigned 01/01/1993

John Michael Guerin

director · Resigned 01/01/1993

Russell Havelock Chapman

director · Resigned 12/11/1993

William Henry Fitzsimmons

director · Resigned 31/03/1994

Charles Stuart Raistrick

director · Resigned 30/09/1994

Keith Robinson

director · Resigned 03/04/1995

Howard Leslie Gill

director · Resigned 31/03/1998

David John Watson

director · Resigned 05/05/2000

David John Watson

secretary · Resigned 30/06/2000

David William Tagg

director · Resigned 31/01/2001

Clare Brown

director · Resigned 30/06/2002

Tonia Jean Simpson

director · Resigned 03/09/2004

Joanna Kate Alsop

director · Resigned 17/04/2014

Martin Parker

secretary · Resigned 08/10/2021

Martin Parker

director · Resigned 08/10/2021

Persons with Significant Control

Northumbrian Holdings Limited

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

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 02366698 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Northumbria House, Abbey Road
2026-08-10

NORTHUMBRIA HOUSE, ABBEY ROAD

post townDurham
2026-08-10

DURHAM

officer appointedSOMERVILLE, Richard William Peter
2026-08-10