Enrich Services Europe Limited

Active04599937 Private limited company
Incorporated
25 November 2002 (23 years)
Previously known as
E-Three Ltd. (until 5 December 2013)
Foresource Ltd (until 20 October 2003)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
American
Born January 1971 (55)
Director · Appointed 24 July 2023
American
Born January 1962 (64)
Corporate Secretary · Appointed 10 January 2017
Officer history (18 former)
1 January 2025
Resigned Laforge, Philip James as Director
1 January 2025
Appointed Harder, Clinton as Director
24 July 2023
Appointed Peralta, Shawn as Director
25 October 2022
Resigned Faustini, Louis as Director
10 March 2022
Resigned Seaman, Kevin Allen as Director
30 August 2019
Resigned Eastwood, Kathleen as Director
30 August 2019
Appointed Seaman, Kevin Allen as Director
30 August 2019
Appointed Faustini, Louis as Director
30 August 2019
Appointed Laforge, Philip James as Director
30 August 2019
Resigned Sumpster, Antony Mark as Director
11 January 2018
Resigned Arnold, Kirk Eveleth as Director
10 January 2018
Appointed Sumpster, Antony Mark as Director
10 January 2018
Resigned Shone, Kevin Patrick as Secretary
10 January 2018
Appointed Eastwood, Kathleen as Director
10 January 2018
Resigned Shone, Kevin Patrick as Director
10 January 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 December 2015
Resigned Palani, Kavitha as Director
23 December 2015
Resigned Saward, Jennifer Barbara as Director
23 December 2015
Appointed Shone, Kevin Patrick as Secretary
23 December 2015
Resigned Shankar, Dhinesh as Director
23 December 2015
Resigned Murugan, Arul as Director
23 December 2015
Appointed Shone, Kevin Patrick as Director
23 December 2015
Resigned Saward, Jennifer Barbara as Secretary
23 December 2015
Resigned Anthony, James as Director
23 December 2015
Appointed Arnold, Kirk Eveleth as Director
28 February 2013
Appointed Shankar, Dhinesh as Director
28 February 2013
Appointed Murugan, Arul as Director
28 February 2013
Appointed Palani, Kavitha as Director
28 February 2012
Appointed Murugan, Arul as Director
28 February 2012
Resigned Murugan, Arul as Director
28 February 2012
Resigned Palani, Kavitha as Director
28 February 2012
Appointed Palani, Kavitha as Director
25 November 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 November 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 November 2002
Appointed Duport Director Limited as Corporate Director
25 November 2002
Resigned Duport Director Limited as Corporate Director
25 November 2002
Appointed Saward, Jennifer Barbara as Director
25 November 2002
Appointed Anthony, James as Director
25 November 2002
Appointed Saward, Jennifer Barbara as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6717292

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Data Intensity Group Limited Owns 75–100% of shares
Data Intensity Limited Owns 75–100% of shares
E-Dba Limited Owns 75–100% of shares
Enrich Emea Holding Limited Owns 75–100% of shares
Enrich Services Europe Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
26 November 2025Confirmation statement with no updates25 November 2025
Show all recent filings

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