SS

4WAY SUPPORT SERVICES LTD

Active

Company number 05233154

Potters Bar · Incorporated 16 September 2004

4 Station Close, Potters Bar, Hertfordshire, EN6 1TL

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2015

Company history

Previous company names

IRIVER SHOP LIMITED · 16 September 2004 – 14 October 2004

MP3 PLAYERS ONLINE LIMITED · 14 October 2004 – 14 June 2012

Company overview

Incorporated on 16 September 2004 and registered in England and Wales, 4WAY SUPPORT SERVICES LTD remains an active private limited company, now trading for 22 years. It has changed its name 2 times, most recently from MP3 PLAYERS ONLINE LIMITED on 14 October 2004. Its registered office is at 4 Station Close, Potters Bar, Hertfordshire, EN6 1TL. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by 4way Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: CHAMBOU, Panayiotis (appointed 16 September 2004), JARVIS, David (appointed 16 September 2004), KANARIS, Hector Pavlos (appointed 16 September 2004), SYNESI, Michael (appointed 16 September 2004) and ENGLAND, Stuart Michael (appointed 4 December 2015). SYNESI, Ariadne serves as company secretary (appointed 16 September 2004). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 76 filings for this company, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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— — — — —

Capital table

Updated on 19 September 2026
  • 4WAY GROUP HOLDINGS LTD (80.0%)
  • STUART ENGLAND (10.4%)
  • SALLY ENGLAND (9.6%)
Total shares
125
Nominal value
£125.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 125 GBP £125.000
Total 125

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
4WAY GROUP HOLDINGS LTD ORDINARY 100 80.00% 100 80.00%
SALLY ENGLAND ORDINARY 12 9.60% 12 9.60%
STUART ENGLAND ORDINARY 13 10.40% 13 10.40%
Total 125 100% 125 100%

Officers

ES
ENGLAND, Stuart Michael
Director
4 December 2015
SM
SYNESI, Michael
Director
16 September 2004
KH
KANARIS, Hector Pavlos
Director
16 September 2004
JD
JARVIS, David
Director
16 September 2004
CP
CHAMBOU, Panayiotis
Director
16 September 2004
SA
SYNESI, Ariadne
Secretary
16 September 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 September 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 September 2004

Persons with significant control

PS
4way Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2020

Funding

1 funding round
7 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Capital Name Of Class Of Shares
Capital
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Certificate Change Of Name Company
Change Of Name
14 June 2012 View
Change Of Name Notice
Change Of Name
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Address
29 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Address
21 December 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Accounts
29 November 2004 View
Legacy
Capital
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Certificate Change Of Name Company
Change Of Name
14 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Incorporation Company
Incorporation
16 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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