E2 SERVICES LIMITED

Key Data

Status

Active

Company No.

05401878

Incorporation date

23/03/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

20/05/2025

Change of details for Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr John Foley as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

Termination of appointment of David Lloyd as a director on 2025-02-20

View PDF (1 pages)

10/09/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

22/04/2024

Second filing for the appointment of Mr David Lloyd as a director

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

21/12/2023

Registered office address changed from C/O Makinson & Co 1 Hill Street Lydney Gloucestershire GL15 5HB to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2023-12-21

View PDF (1 pages)

14/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

06/07/2023

Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

05/05/2023

Termination of appointment of Paul Martin Glasspool as a director on 2023-04-05

View PDF (1 pages)

05/05/2023

Register inspection address has been changed to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

17/04/2023

Appointment of Mr James Paul Earnshaw as a director on 2023-04-05

View PDF (2 pages)

17/04/2023

Appointment of Mr David Lloyd as a director on 2023-04-05

View PDF (3 pages)

17/04/2023

Termination of appointment of Andrew Clive Climpson as a director on 2023-04-05

View PDF (1 pages)

17/04/2023

Termination of appointment of Paul Michael Corrigan as a director on 2023-04-05

View PDF (1 pages)

17/04/2023

Termination of appointment of Carl Andrew Revens as a director on 2023-04-05

View PDF (1 pages)

17/04/2023

Termination of appointment of David Keith Walker as a director on 2023-04-05

View PDF (1 pages)

17/04/2023

Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

17/04/2023

Cessation of Blacksoft Limited as a person with significant control on 2023-04-05

View PDF (1 pages)

17/04/2023

Cessation of Carl Revens Group Ltd as a person with significant control on 2023-04-05

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (6 pages)

21/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

12 *

* during past year

Number of employees

2022

-10.95 % *

* during past year

Cash in Bank

£831,133.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
701.01K
-
0.00
933.31K
-

2022
57
448.04K
-
0.00
831.13K
-

2022
57
448.04K
-
0.00
831.13K
-

Employees

2022

Employees

57 27 % *

Net Assets(GBP)

448.04K £-36.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

831.13K £-10.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Earnshaw, James Paul	Director	05/04/2023 - 24/07/2024	60
Carl Andrew Revens	Director	23/03/2005 - 05/04/2023	18
Nicola Claire Revens	Director	22/03/2005 - 31/03/2015	7
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/03/2005 - 22/03/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/03/2005 - 22/03/2005	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E2 SERVICES LIMITED

E2 SERVICES LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of E2 SERVICES LIMITED?

E2 SERVICES LIMITED is currently Active. It was registered on 23/03/2005 .

Where is E2 SERVICES LIMITED located?

E2 SERVICES LIMITED is registered at 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH.

What does E2 SERVICES LIMITED do?

E2 SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does E2 SERVICES LIMITED have?

E2 SERVICES LIMITED had 57 employees in 2022.

What is the latest filing for E2 SERVICES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with no updates.