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Enterprise Services Information Security UK Limited

Enterprise Services Information Security UK Limited is an active company incorporated on 12 November 1990 with the registered office located in Farnborough, Hampshire. Enterprise Services Information Security UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02557363
Private limited company
Age
34 years
Incorporated 12 November 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1967
Director • None • British • Lives in England • Born in Feb 1967
DXC Technology Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entserv UK Limited
Lawrence Michael Brabin, Derek Alan Allison, and 2 more are mutual people.
Active
Xchanging Global Insurance Solutions Limited
Lawrence Michael Brabin, Derek Alan Allison, and 2 more are mutual people.
Active
Enterprise Services Defence And Security UK Limited
Lawrence Michael Brabin, Derek Alan Allison, and 2 more are mutual people.
Active
CSC Computer Sciences Limited
Hugo Martin Eales, Lawrence Michael Brabin, and 2 more are mutual people.
Active
DXC UK Emea Finance Limited
Hugo Martin Eales, Lawrence Michael Brabin, and 1 more are mutual people.
Active
Xchanging UK Limited
Hugo Martin Eales, Lawrence Michael Brabin, and 1 more are mutual people.
Active
Xchanging Global Insurance Systems Limited
Lawrence Michael Brabin, Michael Charles Woodfine, and 1 more are mutual people.
Active
Xpanse Limited
Lawrence Michael Brabin, Michael Charles Woodfine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£192K
Increased by £145K (+309%)
Turnover
£46.03M
Decreased by £2.43M (-5%)
Employees
221
Decreased by 10 (-4%)
Total Assets
£22.68M
Decreased by £26.08M (-53%)
Total Liabilities
-£15.2M
Increased by £1.32M (+9%)
Net Assets
£7.48M
Decreased by £27.4M (-79%)
Debt Ratio (%)
67%
Increased by 38.55% (+135%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Derek Alan Allison Appointed
10 Months Ago on 28 Oct 2024
Hugo Martin Eales Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Lawrence Michael Brabin Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Derek Alan Allison as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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