Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
E2 Business Transformation Limited
- Incorporated
- 3 March 2005
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Amanda Saccani Evans
- Owners at dissolution
- Amanda Saccani Evans
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite C2 Horsted Keynes Business Park Cinder Hill LaneHorsted KeynesHaywards HeathRH17 7BA
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 January 2012
Evans, Amanda Saccani
Director · Appointed 3 March 2005
British
Born December 1967 (58)
Officer history (5 former)
19 November 2024
Resigned Evans, Peter Ronald as Director
1 July 2012
Appointed Evans, Peter Ronald as Director
6 January 2012
6 January 2012
Resigned Evans, Peter Ronald as Secretary
25 May 2011
Appointed Evans, Peter Ronald as Secretary
25 May 2011
Resigned Swaine, Sean Christopher Alexander as Secretary
15 March 2010
Appointed Swaine, Sean Christopher Alexander as Secretary
15 March 2010
Resigned Evans, Peter Ronald as Secretary
15 March 2010
Resigned Evans, Peter Ronald as Director
3 March 2005
Appointed Evans, Amanda Saccani as Director
3 March 2005
Appointed Evans, Peter Ronald as Secretary
3 March 2005
Appointed Evans, Peter Ronald as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Amanda Saccani Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Former controllers (1)
12 March 2025
Ceased Peter Ronald Evans — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- (£14,302)
- Cash
- £0
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2026 | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £376,500 | £370,000 | £370,075 | £350,150 | £350,225 | £350,000 | |
| Current Assets | £0 | £121,899 | £2,848 | £7,881 | £6,065 | |||
| Debtors | £0 | £607 | ||||||
| Cash | £0 | £121,899 | £2,848 | £3,033 | £7,881 | £5,458 | £4,012 | £6,967 |
| Creditors (< 1 year) | £132,749 | £132,262 | £121,231 | £120,678 | £124,820 | |||
| Creditors (> 1 year) | £0 | £238,850 | £238,850 | £238,634 | £238,339 | £238,346 | £238,346 | |
| Net Current Assets | (£14,302) | (£13,882) | (£130,120) | (£129,716) | (£124,381) | (£115,166) | (£116,666) | (£117,853) |
| Net Assets | (£14,302) | (£13,882) | £4,984 | £513 | £6,125 | (£4,130) | (£5,562) | (£6,974) |
| Shareholder Funds | £513 | £6,125 | (£4,130) | (£5,562) | (£6,974) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 7 May 2026 | Total exemption full accounts | 30 April 2026 | ||
| 7 May 2026 | Application to strike the company off the register | |||
| 17 April 2026 | Current accounting period shortened |
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