Utility Metering Services Limited

Active03705740 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Capital Meters Limited, Macquarie Investments (UK) Limited, Macquarie Investments 1 Limited · more companies
British
Born March 1974 (52)
Director · Appointed 3 October 2023
Also at Capital Meters Limited, Macquarie Meters 3 (UK) Limited · more companies
French
Born November 1989
Officer history (42 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
19 February 2026
Appointed Pickard, Charles Angus as Director
19 February 2026
Resigned Stokes, Peter Reginald as Director
1 December 2025
Resigned Denley, Neil as Director
3 October 2023
Appointed Boulkenafet, Mickael Andre Jean as Director
25 August 2023
Resigned Mackie, Stuart as Director
4 April 2023
Appointed Stokes, Peter Reginald as Director
10 February 2023
Resigned Senior, Timothy James as Director
7 February 2022
Appointed Senior, Timothy James as Director
26 November 2021
Resigned Liddy, Julian David Blair as Director
23 March 2020
Appointed Denley, Neil as Director
23 March 2020
Resigned Tricarico, Luigi as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
18 November 2016
Appointed Mackie, Stuart as Director
18 November 2016
Resigned Wilson, John Alexander as Director
18 December 2013
Appointed Shepherd, Olivia Ann as Secretary
7 June 2013
Appointed Mantle, Helen Louise as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
24 October 2011
Appointed Doornenbal, Emily Jane as Secretary
24 October 2011
Appointed Wilson, John Alexander as Director
24 October 2011
Appointed Liddy, Julian David Blair as Director
24 October 2011
Resigned Hill, Harriet as Secretary
24 October 2011
Appointed Tricarico, Luigi as Director
24 October 2011
Resigned Amana, Arit Edet as Secretary
24 October 2011
Resigned Rodriguez, Sharon Anne as Director
24 October 2011
Resigned Lister, David William as Director
24 October 2011
Appointed Greenfield, James William as Secretary
16 September 2011
Resigned Wood, Alison Jane as Director
3 February 2011
Resigned Higgins, Philip Lyndon as Secretary
3 February 2011
Appointed Hill, Harriet as Secretary
1 November 2010
Appointed Amana, Arit Edet as Secretary
1 November 2010
Resigned Noble, Mark David as Secretary
6 August 2009
Appointed Lister, David William as Director
31 July 2009
Resigned Sellars, Melissa Jane as Director
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
26 September 2008
Appointed Higgins, Philip Lyndon as Secretary
30 July 2008
Appointed Wood, Alison Jane as Director
22 May 2008
Resigned Bell, Paul Jones as Director
30 April 2008
Resigned Astle, Edward Morrison as Director
30 April 2008
Appointed Sellars, Melissa Jane as Director
31 March 2008
Resigned Shoesmith, Colin Michael as Director
22 October 2007
Appointed Rodriguez, Sharon Anne as Director
22 October 2007
Appointed Rodriguez, Sharon Anne as Secretary
22 October 2007
Appointed Noble, Mark David as Secretary
22 October 2007
Resigned Baker, Helen Alice as Secretary
22 October 2007
Resigned Rodriguez, Sharon Anne as Secretary
19 October 2007
Appointed Cockburn, Emma Suzanne as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
14 May 2007
Resigned Sellars, Melissa Jane as Director
9 February 2007
Appointed Bell, Paul Jones as Director
9 February 2007
Resigned Dunkerley, Guy Allyson as Director
16 October 2006
Appointed Baker, Helen Alice as Secretary
16 October 2006
Resigned Eves, Richard Anthony as Secretary
16 October 2006
Appointed Durrant, Andrew Peter as Secretary
14 July 2006
Appointed Dunkerley, Guy Allyson as Director
16 October 2003
Appointed Sellars, Melissa Jane as Director
16 October 2003
Appointed Astle, Edward Morrison as Director
16 October 2003
Resigned Cooper, Malcolm Charles as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
21 October 2002
Resigned Woollacott, Paul Nicholas as Director
22 January 2002
Appointed Woollacott, Paul Nicholas as Director
22 January 2002
Appointed Shoesmith, Colin Michael as Director
15 January 2002
Resigned Le Fevre, Christopher Nelson as Director
8 March 2001
Resigned Eves, Richard Anthony as Director
8 March 2001
Resigned Poole, Andrew Philip as Director
8 March 2001
Appointed Cooper, Malcolm Charles as Director
8 March 2001
Appointed Le Fevre, Christopher Nelson as Director
5 September 2000
Resigned Edwards, Mark as Director
5 September 2000
Appointed Poole, Andrew Philip as Director
5 September 2000
Appointed Poole, Andrew Philip as Secretary
5 September 2000
Appointed Eves, Richard Anthony as Secretary
5 September 2000
Resigned Griffin, John Edward Henry as Director
5 September 2000
Resigned Griffin, John Edward Henry as Secretary
5 September 2000
Appointed Eves, Richard Anthony as Director
16 March 1999
Appointed Edwards, Mark as Director
16 March 1999
Appointed Griffin, John Edward Henry as Director
16 March 1999
Appointed Griffin, John Edward Henry as Secretary
16 March 1999
Resigned Waterlow Registrars Limited as Corporate Secretary
16 March 1999
Resigned Waterlow Domiciliary Limited as Corporate Director
2 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 1999
Appointed Waterlow Registrars Limited as Corporate Secretary
2 February 1999
Appointed Waterlow Domiciliary Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 196

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with no updates30 April 2026
24 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
8 December 2025Termination of appointment of a director
Show all 196 filings

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