Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Enterprise Architecture Solutions Limited
- Incorporated
- 27 October 2000 (26 years)
- Industry
- Other information technology service activities (62090) Other business support service activities n.e.c. (82990)
- Directors
- John Alexander Laurence MayallFrank Alexander MayallJason Martin Powell
- Owned by
- John Alexander Laurence MayallJason Martin Powell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 428 39A Barton RoadWater EatonBletchleyMK2 3HW
Officers 4 active
Officer details are public data from the Companies House register.
Mayall, John Alexander Laurence
Director · Appointed 1 August 2016
British
Born December 1969 (56)
Mayall, Frank Alexander
Director · Appointed 1 September 2008
British
Born February 1941 (85)
Corporate Nominee Secretary · Appointed 1 December 2000
Powell, Jason Martin
Director · Appointed 27 October 2000
British
Born September 1970 (56)
Officer history (3 former)
1 August 2016
Appointed Mayall, John Alexander Laurence as Director
10 January 2014
Resigned Walsh, Neil James as Director
21 March 2013
Appointed Walsh, Neil James as Director
28 February 2011
Resigned Mayall, John Alexander Laurence as Director
1 September 2008
Appointed Mayall, Frank Alexander as Director
1 December 2000
1 December 2000
Resigned Mayall, John Alexander Laurence as Secretary
27 October 2000
Appointed Powell, Jason Martin as Director
27 October 2000
Appointed Mayall, John Alexander Laurence as Secretary
27 October 2000
Appointed Mayall, John Alexander Laurence as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Alexander Laurence Mayall
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Jason Martin Powell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (1)
1 August 2016
Ceased Frank Alexander Mayall — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2021.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £985,297 | £471,096 | £287,765 | |||
| Debtors | £417,032 | £96,468 | £74,428 | |||
| Cash | £568,265 | £374,628 | £213,337 | |||
| Creditors (< 1 year) | £682,674 | £406,364 | £243,907 | |||
| Creditors (> 1 year) | £30,000 | £70,000 | £110,000 | |||
| Net Current Assets | £302,623 | £64,732 | £43,858 | |||
| Net Assets | £281,074 | £166 | (£58,897) | |||
| Shareholder Funds | £281,074 | £166 | (£58,897) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with updates | 10 October 2024 | ||
| 15 July 2024 | Total exemption full accounts | 31 December 2023 | ||
| 10 October 2023 | Confirmation statement with no updates | 10 October 2023 |
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