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Enterprise Public Services Limited

02502316

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 15/05/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

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 Andrew Lee Milner

director · Since 30/12/2022

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Persons with Significant Control

Enterprise Holding Company No1 Limited

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

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

Reg: 2401383 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

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 AS SECURITY TRUSTEE FORAND ON BEHALF OF THE BE

Created 07/02/2002Registered 09/02/2002Satisfied 14/03/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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