Enterprise Limited

Active06134591 Private limited company
Incorporated
2 March 2007 (19 years)
Previously known as
Kirk Newco PLC (until 11 May 2009)
Inhoco 3386 PLC (until 9 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

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 30 December 2022
Also at Amey Services Limited, Amey Finance Services Limited, Enterprise Holding Company No 1 Limited · more companies
British
Born April 1969 (57)
Birch, Paul
Secretary · Appointed 28 April 2017
Director · Appointed 8 April 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Officer history (19 former)
30 December 2022
Resigned Fisher, Amanda Lucia as Director
30 December 2022
Appointed Milner, Andrew Lee as Director
15 January 2020
Appointed Fisher, Amanda Lucia as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
28 April 2017
Appointed Birch, Paul as Secretary
28 April 2017
Resigned Robertson, Wayne Anthony as Secretary
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
22 May 2015
Resigned Sherard Secretariat Services Limited as Corporate Secretary
22 May 2015
Appointed Robertson, Wayne Anthony as Secretary
22 July 2013
Resigned Olivares, Santiago as Director
22 July 2013
Resigned Mottram, Richard Clive, Sir as Director
22 July 2013
Resigned Robertson, Wayne Anthony as Secretary
22 July 2013
Resigned Uriate Jodra, Inigo as Director
22 July 2013
Resigned Aguirre De Carcer Moreno, Jaime as Director
22 July 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
22 July 2013
Resigned Garcia, Alfredo as Director
8 April 2013
Appointed Olivares, Santiago as Director
8 April 2013
Appointed Mottram, Richard Clive, Sir as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Appointed Garcia, Alfredo as Director
8 April 2013
Appointed Uriate Jodra, Inigo as Director
8 April 2013
Appointed Aguirre De Carcer Moreno, Jaime as Director
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
8 April 2013
Resigned Birch, Paul as Secretary
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Appointed Robertson, Wayne Anthony as Secretary
31 January 2012
Resigned Mclaughlin, Owen Gerard as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
22 March 2011
Resigned Kirkby, Neil Robert Ernest as Director
19 April 2010
Appointed Arnold, David Llewelyn as Director
12 March 2007
Appointed Kirkby, Neil Robert Ernest as Director
12 March 2007
Appointed Mclaughlin, Owen Gerard as Director
12 March 2007
Appointed Birch, Paul as Secretary
12 March 2007
Resigned Ribeiro, Fahrin as Secretary
12 March 2007
Resigned A G Secretarial Limited as Corporate Director
12 March 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 March 2007
Appointed Ribeiro, Fahrin as Secretary
2 March 2007
Appointed A G Secretarial Limited as Corporate Director
2 March 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director

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. 2379479

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Amey Limited
Amey Community Limited Owns 75–100% of shares
Amey Defence Equipment (Fleet Management) Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Limited Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited Owns 75–100% of shares
Amey Group Information Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey Investments Limited Owns 75–100% of shares
Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares
Amey FMP Belfast Strategic Partnership SP Co Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares
Enterprise Limited This company Owns 75–100% of shares
Accord Limited Owns 75–100% of shares
Accord Environmental Services Limited Owns 75–100% of shares
Enterprise (Aol) Limited Owns 75–100% of shares
Enterprise Holding Company No 1 Limited Owns 75–100% of shares
A.R.M. Services Group Limited Owns 75–100% of shares
Amey (JJMG) Limited Owns 75–100% of shares
Enterprise (Venture Partner) Limited Owns 75–100% of shares
Enterprise Public Services Limited Proposed for strike-offOwns 75–100% of shares
Mrs Environmental Services Limited Owns 75–100% of shares
And 1 more

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£594,296,000
Cash
£10,000
Profit Before Tax
£37,544,000
Debt Ratio
45%
Current Ratio
1.8x
Return on Equity
6%
Balance sheet detail
2025
Fixed Assets£211,942,000
Current Assets£871,835,000
Cash£10,000
Creditors (< 1 year)(£489,481,000)
Creditors (> 1 year)£0
Net Current Assets£382,354,000
Net Assets£594,296,000
Shareholder Funds£594,296,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
8 July 2026Full accounts31 December 2025
17 September 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates3 September 2025
4 September 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Accord Limited
Amey (JJMG) Limited
Amey Community Limited
Amey Construction Limited

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