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Enterprise Holding Company No 1 Limited
Enterprise Holding Company No 1 Limited is an active company incorporated on 5 July 1989 with the registered office located in London, City of London. Enterprise Holding Company No 1 Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02401383
Private limited company
Age
36 years
Incorporated
5 July 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Enterprise Holding Company No 1 Limited
Contact
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past
6 years
Companies in EC4A 1AB
Telephone
01865713100
Email
Unreported
Website
Enterprise.plc.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Latham Nelson
Director • Finance Director • British • Lives in England • Born in Apr 1959
Mr Andrew Lee Milner
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Sherard Secretariat Services Limited
Secretary
Enterprise Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Public Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey It Services Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey LG Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Accord Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Group Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Programme Management Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Group Information Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.71M
Decreased by £393K (-0%)
Total Liabilities
-£97.1M
Decreased by £602K (-1%)
Net Assets
£130.61M
Increased by £209K (0%)
Debt Ratio (%)
43%
Decreased by 0.19% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Andrew Lee Milner Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Auditor Resigned
2 Years 4 Months Ago on 14 Apr 2023
Amanda Lucia Fisher Resigned
2 Years 8 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Appointed
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Enterprise Plc (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
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Get Credit Report
Discover Enterprise Holding Company No 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Director's details changed for Mr Andrew Lee Milner on 3 August 2023
Submitted on 3 Aug 2023
Auditor's resignation
Submitted on 14 Apr 2023
Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Andrew Lee Milner as a director on 30 December 2022
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Explore All Documents
Repayment History
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