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Utility Metering Services Limited

Utility Metering Services Limited is an active company incorporated on 2 February 1999 with the registered office located in London, City of London. Utility Metering Services Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03705740
Private limited company
Age
26 years
Incorporated 2 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years 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
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 13 years
Telephone
018006067981
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1968
Director • Banker • French • Lives in UK • Born in Nov 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Meters Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Leasing Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters 3 (UK) Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Energy Leasing Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters 5 (UK) Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters Europe Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Specialised Asset Services Limited
Peter Reginald Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £669K (-30%)
Turnover
£556K
Increased by £506K (+1012%)
Employees
Unreported
Same as previous period
Total Assets
£6.92M
Decreased by £1.4M (-17%)
Total Liabilities
-£6.07M
Decreased by £1.43M (-19%)
Net Assets
£853K
Increased by £29K (+4%)
Debt Ratio (%)
88%
Decreased by 2.43% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mr Peter Reginald Stokes Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mickael Andre Jean Boulkenafet Appointed
1 Year 11 Months Ago on 3 Oct 2023
Neil Denley Details Changed
2 Years Ago on 27 Aug 2023
Stuart Mackie Resigned
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Director's details changed for Neil Denley on 27 August 2023
Submitted on 1 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Stuart Mackie as a director on 25 August 2023
Submitted on 12 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year