ENTERPRISE LIMITED

Key Data

Status

Active

Company No.

06134591

Incorporation date

02/03/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2007)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

04/09/2024

Satisfaction of charge 061345910002 in full

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

06/12/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

03/08/2023

Director's details changed for Mr Andrew Lee Milner on 2023-08-03

View PDF (2 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

04/01/2023

Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Andrew Lee Milner as a director on 2022-12-30

View PDF (2 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

24/11/2022

Change of details for Amey Plc as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Re-registration of Memorandum and Articles

View PDF (39 pages)

21/11/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (5 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

16/01/2020

Director's details changed for Ms Amanda Lucia Fisher on 2020-01-16

View PDF (2 pages)

16/01/2020

Secretary's details changed for Mr Paul Birch on 2020-01-16

View PDF (1 pages)

16/01/2020

Appointment of Ms Amanda Lucia Fisher as a director on 2020-01-15

View PDF (2 pages)

18/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (5 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Amey Plc as a person with significant control on 2019-09-02

View PDF (2 pages)

23/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-11

View PDF (7 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (4 pages)

09/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/11/2017

Change of details for Amey Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

06/07/2017

Change of details for Amey Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Change of details for Amey Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

11/05/2017

Termination of appointment of Wayne Anthony Robertson as a secretary on 2017-04-28

View PDF (1 pages)

10/05/2017

Appointment of Mr Paul Birch as a secretary on 2017-04-28

View PDF (2 pages)

10/05/2017

Termination of appointment of Wayne Anthony Robertson as a secretary on 2017-04-28

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

03/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

25/11/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

24/11/2015

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2015-05-22

View PDF (1 pages)

22/05/2015

Re-registration of Memorandum and Articles

View PDF (39 pages)

22/05/2015

Resolutions

View PDF (1 pages)

22/05/2015

Balance Sheet

View PDF (1 pages)

22/05/2015

Auditor's report

View PDF (1 pages)

22/05/2015

Auditor's statement

View PDF (1 pages)

22/05/2015

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/05/2015

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/06/2014

Previous accounting period shortened from 2014-02-20 to 2013-12-31

View PDF (1 pages)

29/05/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2014-05-29

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2013-02-20

View PDF (16 pages)

15/08/2013

Full accounts made up to 2013-02-18

View PDF (16 pages)

13/08/2013

Full accounts made up to 2012-12-28

View PDF (15 pages)

29/07/2013

Appointment of Sherard Secretariat Services Limited as a secretary on 2013-07-22

View PDF (2 pages)

26/07/2013

Termination of appointment of Alfredo Garcia as a director on 2013-07-22

View PDF (1 pages)

26/07/2013

Termination of appointment of Inigo Uriate Jodra as a director on 2013-07-22

View PDF (1 pages)

26/07/2013

Termination of appointment of Wayne Anthony Robertson as a secretary on 2013-07-22

View PDF (1 pages)

26/07/2013

Termination of appointment of Santiago Olivares as a director on 2013-07-22

View PDF (1 pages)

26/07/2013

Termination of appointment of Richard Clive Mottram as a director on 2013-07-22

View PDF (1 pages)

26/07/2013

Termination of appointment of Jaime Aguirre De Carcer Moreno as a director on 2013-07-22

View PDF (1 pages)

02/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

21/06/2013

Statement of company's objects

View PDF (2 pages)

21/06/2013

Resolutions

View PDF (1 pages)

21/06/2013

Re-registration of Memorandum and Articles

View PDF (44 pages)

21/06/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/06/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/06/2013

Appointment of Mr Wayne Anthony Robertson as a secretary on 2013-04-08

View PDF (2 pages)

10/06/2013

Termination of appointment of Paul Birch as a secretary on 2013-04-08

View PDF (1 pages)

24/04/2013

Appointment of Mr Alfredo Garcia as a director on 2013-04-08

View PDF (2 pages)

24/04/2013

Appointment of Mr Santiago Olivares as a director on 2013-04-08

View PDF (2 pages)

24/04/2013

Appointment of Mr Jaime Aguirre De Carcer Moreno as a director on 2013-04-08

View PDF (2 pages)

24/04/2013

Registration of charge 061345910002, created on 2013-04-08

View PDF (29 pages)

23/04/2013

Appointment of Sir Richard Clive Mottram as a director on 2013-04-08

View PDF (2 pages)

23/04/2013

Appointment of Mr Inigo Uriate Jodra as a director on 2013-04-08

View PDF (2 pages)

22/04/2013

Appointment of Mr Andrew Latham Nelson as a director on 2013-04-08

View PDF (2 pages)

22/04/2013

Appointment of Mr Melvyn Ewell as a director on 2013-04-08

View PDF (2 pages)

22/04/2013

Termination of appointment of Ian Ellis Fraser as a director on 2013-04-08

View PDF (1 pages)

22/04/2013

Termination of appointment of David Llewelyn Arnold as a director on 2013-04-08

View PDF (1 pages)

05/04/2013

Previous accounting period shortened from 2014-02-18 to 2013-02-20

View PDF (1 pages)

04/04/2013

Previous accounting period shortened from 2013-12-31 to 2013-02-18

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

22/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (66 pages)

07/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

06/03/2012

Termination of appointment of Owen Gerard Mclaughlin as a director on 2012-01-31

View PDF (1 pages)

01/12/2011

Appointment of Mr Ian Ellis Fraser as a director on 2011-11-28

View PDF (2 pages)

31/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

View PDF (1 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (51 pages)

24/03/2011

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

16/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (48 pages)

21/04/2010

Director's details changed for Mt David Llewelyn Arnold on 2010-04-19

View PDF (2 pages)

21/04/2010

Appointment of Mt David Llewelyn Arnold as a director

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Owen Gerard Mclaughlin on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Neil Robert Ernest Kirkby on 2010-01-14

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

30/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (58 pages)

09/05/2009

Certificate of change of name

View PDF (2 pages)

25/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

04/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (50 pages)

06/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

27/09/2007

Ad 20/09/07--------- £ si 3000000@1=3000000 £ ic 10000000/13000000

View PDF (2 pages)

27/09/2007

Nc inc already adjusted 20/09/07

View PDF (2 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (1 pages)

08/06/2007

Registered office changed on 08/06/07 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

29/05/2007

Ad 11/05/07--------- £ si 9950000@1=9950000 £ ic 50000/10000000

View PDF (2 pages)

27/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (3 pages)

15/04/2007

Resolutions

View PDF (1 pages)

15/04/2007

Nc inc already adjusted 23/03/07

View PDF (2 pages)

11/04/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

26/03/2007

Ad 14/03/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (5 pages)

26/03/2007

New director appointed

View PDF (6 pages)

20/03/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/03/2007

Application to commence business

View PDF (2 pages)

09/03/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

Incorporation

View PDF (17 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

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Milner, Andrew Lee	Director	19/02/2016 - 12/12/2019	98
Milner, Andrew Lee	Director	30/12/2022 - Present	98
Nelson, Andrew Latham	Director	08/04/2013 - Present	158
Fisher, Amanda Lucia	Director	15/01/2020 - 30/12/2022	39

Persons with Significant Control

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

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Description

About ENTERPRISE LIMITED

ENTERPRISE LIMITED is an(a) Active company incorporated on 02/03/2007 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. 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 ENTERPRISE LIMITED?

ENTERPRISE LIMITED is currently Active. It was registered on 02/03/2007 .

Where is ENTERPRISE LIMITED located?

ENTERPRISE LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does ENTERPRISE LIMITED do?

ENTERPRISE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENTERPRISE LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.