Entserv Uk Limited

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entserv uk limited
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Large Enterprise

Entserv Uk Limited

00053419•Private Limited With Share Capital

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF
01252534000

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Incorporated

21/07/1897

Company Age

128 years

Directors

3

Employees

3,285

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Entserv Uk Limited (00053419) is a private limited with share capital incorporated on 21/07/1897 (128 years old) and registered in farnborough, GU147BF. The company operates under SIC code 62020 and is classified as Large Enterprise.

Entserv uk limited is a management consulting company based out of amen corner cain road, bracknell, united kingdom.

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 21/07/1897
GU147BF
3,285 employees

Financial Overview

Total Assets

£2.61B

Liabilities

£427.02M

Net Assets

£2.18B

Turnover

£792.94M

Cash

£604.35M

Key Metrics

3,285

Employees

3

Directors

1

Shareholders

19

CCJs

Board of Directors

3
M
michael charles woodfine
director
L
lawrence michael brabin
director
D
derek alan allison
director

Charges

17

Registered

14

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Resolution
Category:Resolution
Date:09-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Resolution
Category:Resolution
Date:11-10-2011

Innovate Grants

1

This company received a grant of £164004.0 for Diabetes Digital Coach. The project started on 01/05/2016 and ended on 31/07/2018.

Import / Export

Imports
12 Months6
60 Months42
Exports
12 Months6
60 Months45

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

1-3 Bartley Wood Business Park Bart, Way, Hook, Hampshire, RG279XA
110 Pinehurst Road, Farnborough, GU147BFRegistered
28 Dunstable Road The Lancrets, Luton, Bedfordshire, LU11DY
31-49 Newfoundland Circus, Bristol, Avon, BS29AP
4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB111BQ

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Contact

01252534000
110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF