ENTERPRISE PROCESS MODELLING LTD

Key Data

Status

Active

Company No.

08198707

Incorporation date

03/09/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

05/03/2026

Cessation of Julie Ann Tyler-Horrocks as a person with significant control on 2026-03-01

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/09/2025

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

View PDF (3 pages)

31/07/2025

Satisfaction of charge 081987070003 in full

View PDF (1 pages)

22/05/2025

Registered office address changed from 43 Drywood Avenue Worsley Manchester M28 2QA England to Brentwood Maida Vale Mead Road Cheltenham GL53 7DZ on 2025-05-22

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

30/04/2024

Registration of charge 081987070003, created on 2024-04-30

View PDF (12 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

09/10/2023

Satisfaction of charge 081987070002 in full

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

06/09/2022

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

View PDF (3 pages)

30/09/2021

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

View PDF (13 pages)

20/09/2021

Notification of Julie Ann Tyler-Horrocks as a person with significant control on 2021-01-01

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

12/08/2021

Appointment of Mr Rodney Horrocks as a director on 2021-08-01

View PDF (2 pages)

10/05/2021

Registered office address changed from 3 Wychbury Close Cheltenham GL53 0HT England to 43 Drywood Avenue Worsley Manchester M28 2QA on 2021-05-10

View PDF (1 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

08/09/2020

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

View PDF (3 pages)

12/06/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

10/05/2020

Registered office address changed from Apartment 7 the Brook House Hatherley Road Cheltenham GL51 6BQ England to 3 Wychbury Close Cheltenham GL53 0HT on 2020-05-10

View PDF (1 pages)

30/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

14/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

16/04/2019

Registered office address changed from 14 Montpellier Grove Cheltenham Gloucester GL50 2XB United Kingdom to Apartment 7 the Brook House Hatherley Road Cheltenham GL51 6BQ on 2019-04-16

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-11-30

View PDF (1 pages)

27/09/2018

Registered office address changed from Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE United Kingdom to 14 Montpellier Grove Cheltenham Gloucester GL50 2XB on 2018-09-27

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

19/07/2018

Satisfaction of charge 081987070001 in full

View PDF (4 pages)

04/06/2018

Registration of charge 081987070002, created on 2018-05-22

View PDF (12 pages)

30/05/2018

Termination of appointment of Paul Adrian Spenley as a director on 2018-05-21

View PDF (1 pages)

19/02/2018

Appointment of Rodney Horrocks as a secretary on 2018-02-01

View PDF (2 pages)

02/01/2018

Registration of charge 081987070001, created on 2017-12-22

View PDF (16 pages)

01/11/2017

Appointment of Mr Paul Adrian Spenley as a director on 2017-11-01

View PDF (2 pages)

31/10/2017

Termination of appointment of Rodney Horrocks as a director on 2017-10-30

View PDF (1 pages)

31/10/2017

Appointment of Julie Ann Tyler-Horrocks as a director on 2017-10-30

View PDF (2 pages)

19/10/2017

Change of details for Mr Rodney Horrocks as a person with significant control on 2017-10-19

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (5 pages)

19/10/2017

Notification of Rodney Horrocks as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/10/2016

Director's details changed for Mr Rodney Horrocks on 2016-10-28

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

17/06/2016

Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE on 2016-06-17

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

28/09/2015

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

View PDF (6 pages)

31/07/2015

Registered office address changed from Long Barn Aldsworth Cheltenham GL54 3QY to No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 2015-07-31

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

03/06/2014

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

View PDF (4 pages)

15/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2014

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

25/01/2013

Termination of appointment of Kerry Wilson as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Angus Dent as a director

View PDF (1 pages)

04/12/2012

Registered office address changed from Grove Cottage Yopps Green Plaxtol Sevenoaks Kent TN15 0PY England on 2012-12-04

View PDF (1 pages)

04/09/2012

Appointment of Mr Rodney Horrocks as a director

View PDF (2 pages)

04/09/2012

Appointment of Mr Kerry Anthony Wilson as a director

View PDF (2 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (3 pages)

03/09/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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

Total Exemption 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

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

2021
2
420.00
-
0.00
14.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dent, Angus	Director	03/09/2012 - 04/12/2012	91
Wilson, Kerry Anthony	Director	03/09/2012 - 23/11/2012	17
Horrocks, Rodney	Director	01/08/2021 - Present	14
Horrocks, Rodney	Director	03/09/2012 - 30/10/2017	14
Spenley, Paul Adrian	Director	01/11/2017 - 21/05/2018	5

Persons with Significant Control

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

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15/04/1996

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Description

About ENTERPRISE PROCESS MODELLING LTD

ENTERPRISE PROCESS MODELLING LTD is an(a) Active company incorporated on 03/09/2012 with the registered office located at Brentwood Maida Vale, Mead Road, Cheltenham GL53 7DZ. There are currently 3 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 PROCESS MODELLING LTD?

ENTERPRISE PROCESS MODELLING LTD is currently Active. It was registered on 03/09/2012 .

Where is ENTERPRISE PROCESS MODELLING LTD located?

ENTERPRISE PROCESS MODELLING LTD is registered at Brentwood Maida Vale, Mead Road, Cheltenham GL53 7DZ.

What does ENTERPRISE PROCESS MODELLING LTD do?

ENTERPRISE PROCESS MODELLING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ENTERPRISE PROCESS MODELLING LTD?

The latest filing was on 05/03/2026: Cessation of Julie Ann Tyler-Horrocks as a person with significant control on 2026-03-01.