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E2e Services Limited
E2e Services Limited is an active company incorporated on 17 November 1999 with the registered office located in Luton, Bedfordshire. E2e Services Limited was registered 26 years ago.
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Status
Active
Active since
incorporation
Company No
03878701
Private limited company
Age
26 years
Incorporated
17 November 1999
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
36 days
Dated
8 November 2024
(1 year 1 month ago)
Next confirmation dated
8 November 2025
Was due on
22 November 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about E2e Services Limited
Contact
Update Details
Address
350 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Address changed on
13 Nov 2023
(2 years 1 month ago)
Previous address was
5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England
Companies in LU1 3LU
Telephone
01914606266
Email
Available in Endole App
Website
E2egroup.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Geoffrey Stuart Busswell
Director • British • Lives in UK • Born in Apr 1976
Sarah Macken
Director • British • Lives in UK • Born in Feb 1977
E2e Engineering Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E2e Engineering Limited
Dr Geoffrey Stuart Busswell and Sarah Macken are mutual people.
Active
E2e Satcom Ltd
Dr Geoffrey Stuart Busswell and Sarah Macken are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£46.35K
Decreased by £57.6K (-55%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 51 (-72%)
Total Assets
£3.69M
Decreased by £1.04M (-22%)
Total Liabilities
-£72.64K
Decreased by £1.42M (-95%)
Net Assets
£3.62M
Increased by £377.14K (+12%)
Debt Ratio (%)
2%
Decreased by 29.55% (-94%)
See 10 Year Full Financials
Latest Activity
Sarah Macken Appointed
20 Days Ago on 8 Dec 2025
Patrick Albert Lacey Resigned
2 Months Ago on 30 Sep 2025
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 21 Jun 2024
Barry Peter Ross Resigned
1 Year 8 Months Ago on 9 Apr 2024
Mark Antony Hewer Resigned
1 Year 11 Months Ago on 19 Jan 2024
Dr Geoffrey Stuart Busswell Appointed
1 Year 11 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Sarah Macken as a director on 8 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Patrick Albert Lacey as a director on 30 September 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Termination of appointment of Barry Peter Ross as a director on 9 April 2024
Submitted on 25 Apr 2024
Appointment of Dr Geoffrey Stuart Busswell as a director on 19 January 2024
Submitted on 22 Apr 2024
Termination of appointment of Mark Antony Hewer as a director on 19 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of Steven Mark Sanderson as a director on 2 November 2023
Submitted on 13 Nov 2023
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Repayment History
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