Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Monaco Engineering Solutions Limited
- Incorporated
- 13 December 2006 (19 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Engineering related scientific and technical consulting activities (71122)Temporary employment agency activities (78200)
- Directors
- Alexandre Julien LebasGemma Jayne Monaco
- Owned by
- Giovanni Patrizio Monaco
- Accounts type
- Group
- Region
- South East
- Address
- One Springfield DriveLeatherheadKT22 7AJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Lebas, Alexandre Julien
Director · Appointed 28 February 2022
French
Born April 1980 (46)
Monaco, Gemma Jayne
Director · Appointed 13 October 2021
British
Born September 1981 (45)
Monaco, Gemma
Secretary · Appointed 18 December 2006
British
Director · Appointed 18 December 2006
British
Born August 1977 (49)
Officer history (4 former)
28 February 2022
Appointed Lebas, Alexandre Julien as Director
13 October 2021
Appointed Monaco, Gemma Jayne as Director
13 October 2021
15 April 2011
Resigned Foster, John Anthony as Director
14 September 2009
Appointed Foster, John Anthony as Director
1 June 2009
18 December 2006
Appointed Monaco, Gemma as Secretary
18 December 2006
18 December 2006
18 December 2006
13 December 2006
13 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (2)
17 December 2020
17 December 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 17 December 2024 | Total exemption full accounts | 31 December 2023 |
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