Website & contact details
- Website
E2 Services Limited
- Incorporated
- 23 March 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 9/10 The BriarsWaterberry DriveWaterloovillePO7 7YH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
Also at Asset Plus Energy Performance Ltd, Aspro Crest Limited (proposed for strike-off), Adt Fire and Security PLC · more companies
German
Born April 1967 (59)
Director · Appointed 20 February 2025
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Officer history (14 former)
21 August 2026
21 August 2026
20 February 2025
20 February 2025
24 July 2024
24 July 2024
5 April 2023
5 April 2023
5 April 2023
Resigned Climpson, Andrew Clive as Director
5 April 2023
Resigned Glasspool, Paul Martin as Director
5 April 2023
Resigned Walker, David Keith as Director
5 April 2023
5 April 2023
21 June 2021
9 April 2021
Appointed Climpson, Andrew Clive as Director
9 April 2021
Appointed Glasspool, Paul Martin as Director
24 July 2019
Resigned Stafford, Michael John Wilson as Director
1 July 2017
1 July 2017
Appointed Walker, David Keith as Director
1 July 2017
Appointed Stafford, Michael John Wilson as Director
1 April 2015
1 April 2015
1 April 2015
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08993483
Former controllers (2)
5 April 2023
Ceased Carl Revens Group Ltd — Owns 25–50% of shares
5 April 2023
Ceased Blacksoft Limited — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited This company Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £448,039
- down £252,972 (36%)
- Cash
- £831,133
- down £102,177 (11%)
- Profit Before Tax
- £985,783
- up £276,217 (39%)
- Employees
- 57
- up 12 (27%)
- Debt Ratio
- 73%
- Current Ratio
- 1.9x
- Return on Equity
- 177%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £42,826 | £54,862 | £68,145 |
| Current Assets | £1,636,963 | £1,917,638 | £1,644,387 |
| Debtors | £817,390 | £1,142,335 | |
| Cash | £831,133 | £933,310 | £433,836 |
| Creditors (< 1 year) | £864,887 | £1,072,970 | £877,322 |
| Net Current Assets | £823,828 | £904,556 | £823,402 |
| Net Assets | £448,039 | £701,011 | £750,630 |
| Shareholder Funds | £448,039 | £701,011 | £750,630 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Full accounts | 30 September 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 8 September 2025 | Full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
Suffolk
London
Plymouth
Northampton
Cheshire
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →