E2E SERVICES LIMITED

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E2E SERVICES LIMITED

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Key Data

Status

Active

Company No.

03878701

Incorporation date

17/11/1999

Size

Small

Contacts

Registered address

Registered address

350 Capability Green, Luton, Bedfordshire LU1 3LUCopy
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Latest events (Record since 14/11/2022)
dot icon05/01/2026
Confirmation statement made on 2025-11-08 with updates
dot icon23/12/2025
Appointment of Sarah Macken as a director on 2025-12-08
dot icon22/12/2025
Termination of appointment of Patrick Albert Lacey as a director on 2025-09-30
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon21/06/2024
Accounts for a small company made up to 2023-12-31
dot icon25/04/2024
Termination of appointment of Barry Peter Ross as a director on 2024-04-09
dot icon22/04/2024
Termination of appointment of Mark Antony Hewer as a director on 2024-01-19
dot icon22/04/2024
Appointment of Dr Geoffrey Stuart Busswell as a director on 2024-01-19
dot icon21/12/2023
Confirmation statement made on 2023-11-08 with updates
dot icon13/11/2023
All of the property or undertaking has been released from charge 038787010001
dot icon13/11/2023
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to 350 Capability Green Luton Bedfordshire LU1 3LU on 2023-11-13
dot icon13/11/2023
Appointment of Mr Mark Antony Hewer as a director on 2023-11-02
dot icon13/11/2023
Appointment of Patrick Albert Lacey as a director on 2023-11-02
dot icon13/11/2023
Termination of appointment of Eliot Adler Minn as a secretary on 2023-11-02
dot icon13/11/2023
Termination of appointment of Eliot Adler Minn as a director on 2023-11-02
dot icon13/11/2023
-
dot icon13/11/2023
Termination of appointment of Steven Mark Sanderson as a director on 2023-11-02
dot icon13/11/2023
Rectified The form TM01 was removed from the public register on 16/02/2024 as it was factually inaccurate or derived from something factually inaccurate
dot icon11/05/2023
Accounts for a small company made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-08 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

55
2022
change arrow icon-39.64 % *

* during past year

Cash in Bank

£793,823.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
2.54M
-
0.00
1.32M
-
2022
55
2.60M
-
0.00
793.82K
-
2022
55
2.60M
-
0.00
793.82K
-

Employees

2022

Employees

55 Ascended31 % *

Net Assets(GBP)

2.60M £Ascended2.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

793.82K £Descended-39.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macken, Sarah
Director
08/12/2025 - Present
2
Wayne, Yvonne
Nominee Director
17/11/1999 - 17/11/1999
3393
Denny, Richard John
Director
01/11/2014 - 24/01/2018
1
Clarke, Christopher David
Director
01/09/2000 - 27/06/2012
1
Clarke, Christopher David
Director
28/03/2014 - 02/03/2018
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About E2E SERVICES LIMITED

E2E SERVICES LIMITED is an(a) Active company incorporated on 17/11/1999 with the registered office located at 350 Capability Green, Luton, Bedfordshire LU1 3LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of E2E SERVICES LIMITED?

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E2E SERVICES LIMITED is currently Active. It was registered on 17/11/1999 .

Where is E2E SERVICES LIMITED located?

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E2E SERVICES LIMITED is registered at 350 Capability Green, Luton, Bedfordshire LU1 3LU.

What does E2E SERVICES LIMITED do?

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E2E SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does E2E SERVICES LIMITED have?

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E2E SERVICES LIMITED had 55 employees in 2022.

What is the latest filing for E2E SERVICES LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-08 with updates.