ENRICH SERVICES EUROPE LIMITED

Key Data

Status

Active

Company No.

04599937

Incorporation date

25/11/2002

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

26/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

01/07/2025

Termination of appointment of Philip James Laforge as a director on 2025-01-01

View PDF (1 pages)

01/07/2025

Appointment of Clinton Harder as a director on 2025-01-01

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (31 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

01/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

25/07/2023

Appointment of Shawn Peralta as a director on 2023-07-24

View PDF (2 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (31 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Louis Faustini as a director on 2022-10-25

View PDF (1 pages)

14/09/2022

Director's details changed for Philip James Laforge on 2022-05-11

View PDF (2 pages)

14/09/2022

Director's details changed for Louis Faustini on 2022-05-11

View PDF (2 pages)

16/03/2022

Termination of appointment of Kevin Allen Seaman as a director on 2022-03-10

View PDF (1 pages)

04/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

04/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

18/11/2019

Second filing for the appointment of Philip James Laforge as a director

View PDF (6 pages)

18/11/2019

Second filing for the appointment of Kevin Allen Seaman as a director

View PDF (6 pages)

18/11/2019

Second filing for the appointment of Louis Faustini as a director

View PDF (6 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

07/10/2019

Appointment of Louis Faustini as a director on 2019-10-04

View PDF (3 pages)

07/10/2019

Appointment of Kevin Allen Seaman as a director on 2019-10-04

View PDF (3 pages)

07/10/2019

Termination of appointment of Antony Mark Sumpster as a director on 2019-08-30

View PDF (1 pages)

07/10/2019

Appointment of Philip James Laforge as a director on 2019-10-04

View PDF (3 pages)

07/10/2019

Termination of appointment of Kathleen Eastwood as a director on 2019-08-30

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

26/03/2018

Notification of Enrich Emea Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

05/02/2018

Termination of appointment of Kirk Eveleth Arnold as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Appointment of Kathleen Eastwood as a director on 2018-01-10

View PDF (2 pages)

11/01/2018

Appointment of Antony Mark Sumpster as a director on 2018-01-10

View PDF (2 pages)

11/01/2018

Termination of appointment of Kevin Patrick Shone as a secretary on 2018-01-10

View PDF (1 pages)

11/01/2018

Termination of appointment of Kevin Patrick Shone as a director on 2018-01-10

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (5 pages)

16/03/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

10/03/2017

Resolutions

View PDF (1 pages)

13/02/2017

Statement of company's objects

View PDF (2 pages)

19/01/2017

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/01/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-01-10

View PDF (2 pages)

10/01/2017

Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2017-01-10

View PDF (1 pages)

07/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

06/01/2017

Director's details changed for Kirk Eveleth Arnold on 2016-08-01

View PDF (2 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

12/09/2016

Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 2016-09-12

View PDF (2 pages)

10/06/2016

Register(s) moved to registered inspection location C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG

View PDF (2 pages)

13/01/2016

Resolutions

View PDF (20 pages)

06/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

30/12/2015

Termination of appointment of Dhinesh Shankar as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of Jennifer Barbara Saward as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Appointment of Kevin Patrick Shone as a director on 2015-12-23

View PDF (2 pages)

30/12/2015

Appointment of Kirk Eveleth Arnold as a director on 2015-12-23

View PDF (2 pages)

30/12/2015

Termination of appointment of Jennifer Barbara Saward as a secretary on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of Kavitha Palani as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of Arul Murugan as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of James Anthony as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Appointment of Kevin Patrick Shone as a secretary on 2015-12-23

View PDF (2 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

08/12/2014

Secretary's details changed for Jennifer Barbara Draper on 2014-12-08

View PDF (1 pages)

08/12/2014

Director's details changed for Jennifer Barbara Draper on 2014-12-08

View PDF (2 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

09/12/2013

Registered office address changed from , Enrich One Euston Square 40 Melton Street, London, NW1 2FD on 2013-12-09

View PDF (1 pages)

09/12/2013

Director's details changed for Dhinesh Shankar on 2013-12-09

View PDF (2 pages)

09/12/2013

Director's details changed for Jennifer Barbara Draper on 2013-12-09

View PDF (2 pages)

09/12/2013

Secretary's details changed for Jennifer Barbara Draper on 2013-12-09

View PDF (1 pages)

09/12/2013

Appointment of Kavitha Palani as a director

View PDF (2 pages)

09/12/2013

Appointment of Arul Murugan as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Kavitha Palani as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Arul Murugan as a director

View PDF (1 pages)

05/12/2013

Certificate of change of name

View PDF (3 pages)

29/07/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/04/2013

Appointment of Dhinesh Shankar as a director

View PDF (3 pages)

20/03/2013

Registered office address changed from , Golden Cross House, 8 Duncannon Street, London, WC2N 4JF on 2013-03-20

View PDF (2 pages)

20/03/2013

Appointment of Arul Murugan as a director

View PDF (3 pages)

20/03/2013

Appointment of Kavitha Palani as a director

View PDF (3 pages)

03/01/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

21/12/2012

Register inspection address has been changed from C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG United Kingdom

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

19/12/2012

Register inspection address has been changed from C/O Sable Accounting Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom

View PDF (1 pages)

23/05/2012

Resolutions

View PDF (1 pages)

21/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

15/12/2010

Register inspection address has been changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom

View PDF (1 pages)

15/12/2010

Secretary's details changed for Jennifer Barbara Draper on 2009-11-26

View PDF (2 pages)

15/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

15/12/2010

Director's details changed for Jennifer Barbara Draper on 2009-11-26

View PDF (2 pages)

15/12/2010

Director's details changed for James Anthony on 2009-11-26

View PDF (2 pages)

10/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Director's details changed for James Anthony on 2009-10-01

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/05/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

06/04/2009

Resolutions

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/04/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

07/04/2008

Director's change of particulars / james anthony / 01/11/2007

View PDF (1 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

06/06/2007

Registered office changed on 06/06/07 from: riverbank house, 1 putney bridge approach, london, SW6 3JD

View PDF (1 pages)

22/02/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

20/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/03/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

17/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

16/07/2004

Registered office changed on 16/07/04 from: 5 (5) colville houses, talbot road, london, wll 1JB

View PDF (1 pages)

23/04/2004

Ad 25/11/02-18/04/04 £ si 102@1

View PDF (3 pages)

24/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

10/12/2003

Ad 25/11/02-25/11/03 £ si 102@1=102 £ ic 208/310

View PDF (2 pages)

17/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

07/09/2003

Ad 25/11/02--------- £ si 106@1=106 £ ic 102/208

View PDF (2 pages)

23/01/2003

Ad 25/11/02--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumpster, Antony Mark	Director	10/01/2018 - 30/08/2019	11
Peralta, Shawn	Director	24/07/2023 - Present	5
Laforge, Philip James	Director	30/08/2019 - 01/01/2025	5
Harder, Clinton	Director	01/01/2025 - Present	5
Shone, Kevin Patrick	Director	23/12/2015 - 10/01/2018	7

Persons with Significant Control

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

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Description

About ENRICH SERVICES EUROPE LIMITED

ENRICH SERVICES EUROPE LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENRICH SERVICES EUROPE LIMITED?

ENRICH SERVICES EUROPE LIMITED is currently Active. It was registered on 25/11/2002 .

Where is ENRICH SERVICES EUROPE LIMITED located?

ENRICH SERVICES EUROPE LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ENRICH SERVICES EUROPE LIMITED do?

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

What is the latest filing for ENRICH SERVICES EUROPE LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-25 with no updates.