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Utility Metering Services Limited

03705740

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 02/02/1999

Previously known as

Transco Metering Services Limited · until 02/04/2001
Bg Metering Services Limited · until 16/10/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mickael Andre Jean Boulkenafet

director · Since 03/10/2023

BANKER

FRENCH · UNITED KINGDOM · Age 36

Also on 5 other boards

Charles Angus Pickard

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Helen Louise Mantle

secretary · Since 07/06/2013

Mickael Andre Jean Boulkenafet

director · Since 03/10/2023

French · United Kingdom · Age 36

Charles Angus Pickard

director · Since 19/02/2026

British · United Kingdom · Age 52

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 02/02/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 02/02/1999

Waterlow Registrars Limited

corporate secretary · Resigned 16/03/1999

Waterlow Domiciliary Limited

corporate director · Resigned 16/03/1999

Mark Edwards

director · Resigned 05/09/2000

John Edward Henry Griffin

director · Resigned 05/09/2000

John Edward Henry Griffin

secretary · Resigned 05/09/2000

Andrew Philip Poole

director · Resigned 08/03/2001

Richard Anthony Eves

director · Resigned 08/03/2001

Christopher Nelson Le Fevre

director · Resigned 15/01/2002

Paul Nicholas Woollacott

director · Resigned 21/10/2002

Andrew Philip Poole

secretary · Resigned 31/10/2002

Malcolm Charles Cooper

director · Resigned 16/10/2003

Richard Anthony Eves

secretary · Resigned 16/10/2006

Guy Allyson Dunkerley

director · Resigned 09/02/2007

Melissa Jane Sellars

director · Resigned 14/05/2007

Andrew Peter Durrant

secretary · Resigned 19/10/2007

Helen Alice Baker

secretary · Resigned 22/10/2007

Sharon Anne Rodriguez

secretary · Resigned 22/10/2007

Colin Michael Shoesmith

director · Resigned 31/03/2008

Edward Morrison Astle

director · Resigned 30/04/2008

Paul Jones Bell

director · Resigned 22/05/2008

Emma Suzanne Cockburn

secretary · Resigned 26/09/2008

Melissa Jane Sellars

director · Resigned 31/07/2009

Mark David Noble

secretary · Resigned 01/11/2010

Philip Lyndon Higgins

secretary · Resigned 03/02/2011

Alison Jane Wood

director · Resigned 16/09/2011

Sharon Anne Rodriguez

director · Resigned 24/10/2011

David William Lister

director · Resigned 24/10/2011

Arit Edet Amana

secretary · Resigned 24/10/2011

Harriet Hill

secretary · Resigned 24/10/2011

James William Greenfield

secretary · Resigned 03/05/2013

Emily Jane Doornenbal

secretary · Resigned 30/05/2013

John Alexander Wilson

director · Resigned 18/11/2016

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Luigi Tricarico

director · Resigned 23/03/2020

Julian David Blair Liddy

director · Resigned 26/11/2021

Timothy James Senior

director · Resigned 10/02/2023

Stuart Mackie

director · Resigned 25/08/2023

Neil Denley

director · Resigned 01/12/2025

Peter Reginald Stokes

director · Resigned 19/02/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

Change History

officer appointedMANTLE, Helen Louise
2026-07-29
officer appointedBOULKENAFET, Mickael Andre Jean
2026-07-29
officer appointedPICKARD, Charles Angus
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Ropemaker Place
2026-07-29

ROPEMAKER PLACE

post townLondon
2026-07-29

LONDON