Enhanced Operating Systems Limited

Active03091944 Private limited company
Incorporated
16 August 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Phillipa Jayne Proctor
Christopher David Elson
Serge Jivnovodenko
Owned by
Simon Mark Francois Maystre
Accounts type
Total exemption full
Region
East of England
Address
17 Morris Harp
Saffron Walden
CB10 2EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Proctor, Phillipa Jayne
Director · Appointed 10 August 2025
British
Born March 1973 (53)
Maystre, Simon Mark Francois
Secretary · Appointed 10 August 2025
Elson, Christopher David
Director · Appointed 10 December 2015
British
Born May 1978 (48)
Jivnovodenko, Serge
Director · Appointed 15 July 2005
British
Born August 1975 (51)
Director · Appointed 1 September 1996
British
Born March 1975 (51)
Officer history (6 former)
10 August 2025
Appointed Maystre, Simon Mark Francois as Secretary
10 August 2025
Appointed Proctor, Phillipa Jayne as Director
10 August 2025
Resigned Maystre, Kenneth Francois as Secretary
10 August 2025
Resigned Maystre, Kenneth Francois as Director
10 December 2015
Appointed Elson, Christopher David as Director
18 April 2012
Appointed Maystre, Kenneth Francois as Secretary
11 April 2012
Resigned Parsons, Christopher John as Secretary
11 April 2012
Resigned Parsons, Christopher John as Director
15 July 2005
Appointed Jivnovodenko, Serge as Director
1 September 1996
Appointed Maystre, Simon Mark Francois as Director
16 August 1995
Resigned Wayne, Yvonne as Nominee Director
16 August 1995
Appointed Parsons, Christopher John as Secretary
16 August 1995
Appointed Wayne, Yvonne as Nominee Director
16 August 1995
Appointed Parsons, Christopher John as Director
16 August 1995
Resigned Wayne, Harold as Nominee Secretary
16 August 1995
Appointed Maystre, Kenneth Francois as Director
16 August 1995
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2016
Owns 75–100% of shares
British
Born March 1975 (51)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£369,139
Cash
£409,116
Employees
6
Debt Ratio
40%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £379,570 £378,211 £369,139
Balance sheet detail
2025202420232020
Fixed Assets£109,570£124,914£158,155£66,699
Current Assets£503,865£504,950£504,189£291,114
Debtors£94,749£89,231£135,859£85,489
Cash£409,116£415,719£368,330£205,625
Creditors (< 1 year)£238,517£158,276£192,548£113,339
Creditors (> 1 year)£0£84,749£89,609
Net Current Assets£265,348£346,674£311,641£177,775
Net Assets£369,139£378,211£379,570
Shareholder Funds£369,139£378,211£379,570£244,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates11 August 2026
1 May 2026Total exemption full accounts30 September 2025
20 August 2025Confirmation statement with no updates11 August 2025
12 August 2025Termination of appointment of a director
12 August 2025Termination of appointment of a secretary
Show all recent filings

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