ENTERPRISE BUILDING SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 1 Nov 2022

Net assets £-30.00K £0.00 2020 year on year

Total assets £236.00K £0.00 2020 year on year

Total Liabilities £266.00K £0.00 2020 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2020

Type Total Exemption Full

Next accounts 31 December 2021

Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

-£30.00k

Total Liabilities

£266.00k

Turnover

N/A

Employees

N/A

Debt Ratio

113%

Financial History

Revenue, profit, EBITDA and key financial figures

	2020 Dec Year End	2019 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

Show resigned officers

						Status
Andrew Latham Nelson	Director	British	England	66	8 Apr 2013	Active
Paul Birch	Director	British	United Kingdom	65	12 May 2017	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Jun 2013	Active

Shareholders

Shareholders (4)


Enterprise Holding Company No1 Limited	50.0%	148,992	Deferred Ordinary	11 Nov 2016
First Claims Response (manchester) Ltd	0.0%	0	Ordinary	11 Nov 2016
First Claims Response (manchester) Limited	0.0%	0	Deferred Ordinary	11 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Holding Company No1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENTERPRISE HOLDING COMPANY NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT ARDENT BIDCO LIMITED united kingdom

ENTERPRISE BUILDING SERVICES LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
22 Apr 2025	Gazette	Gazette Notice Compulsory	View(1 page)
17 Dec 2024	Restoration	Restoration Order Of Court	View(2 pages)
30 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)