ES

ENIGMA SERVICES GROUP LIMITED

Active

Company number 00053775

Crawley, United Kingdom · Incorporated 16 August 1897

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROVINCIAL LAUNDRIES LIMITED.(THE) · 16 August 1897 – 31 December 1980

HAWLEY INDUSTRIAL DIVISION LIMITED · 31 December 1980 – 31 December 1981

PROVINCIAL LIMITED · 31 December 1980 – 31 December 1981

HAWLEY INDUSTRIAL LIMITED · 31 December 1981 – 26 June 1984

PROVINCIAL SERVICES GROUP LIMITED · 26 June 1984 – 16 August 1988

Previous registered addresses

Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB · until 1 April 2021

2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA · until 11 August 2014

Company overview

No company summary available yet.

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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KOOMAR, Ankit J
Director
7 August 2025
SS
SERGEANT, Sarah Jane
Director
30 July 2025
GJ
GORDON, James Robert Anthony
Secretary
1 April 2024
EM
ELLIS, Michael
Director · Resigned
31 August 2024
GJ
GORDON, James Robert Anthony
Director · Resigned
1 April 2024
HJ
HAMPSON, Jeffreys Kristen
Director · Resigned
30 March 2022
SC
STEAD, Catherine
Secretary · Resigned
4 April 2017
FD
FAGAN, Daragh Patrick Feltrim
Director · Resigned
4 April 2017
SC
STEAD, Catherine Jane
Director · Resigned
8 August 2016
FD
FAGAN, Daragh Patrick Feltrim
Director · Resigned
29 April 2016
LA
LAAN, Alexandra Jane
Director · Resigned
29 September 2008
PN
PLANT NOMINEES LIMITED
Corporate Secretary · Resigned
9 August 1996
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
9 August 1996
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
9 August 1996
DL
DANE, Laura May
Secretary · Resigned
31 March 1994
DL
DANE, Laura May
Director · Resigned
23 March 1994
GP
GRIFFITHS, Paul
Director · Resigned
23 March 1994
AJ
ALLAN, John Murray
Director · Resigned
5 April 1993
PA
PRENTICE, Anthony Frank
Director · Resigned
1 June 1992
GE
GLARE-WILLIAMS, Elizabeth Jayne
Secretary · Resigned
—
CR
COWELL, Richard John
Director · Resigned
—
FJ
FINDLATER, John
Director · Resigned
—
GE
GLARE-WILLIAMS, Elizabeth Jayne
Director · Resigned
—

Persons with significant control

PS
Rentokil Initial (1993) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2014 View
Change Corporate Director Company With Change Date
Officers
18 August 2014 View
Change Corporate Director Company With Change Date
Officers
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2009 View
Legacy
Capital
28 October 2009 View
Legacy
Insolvency
28 October 2009 View
Resolution
Resolution
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Address
30 June 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
11 June 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Dormant
Accounts
29 May 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Address
30 September 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1999 View
Legacy
Annual Return
5 March 1999 View
Resolution
Resolution
20 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Accounts With Accounts Type Dormant
Accounts
2 June 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Dormant
Accounts
17 October 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Accounts
7 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Dormant
Accounts
20 September 1996 View
Legacy
Address
11 September 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Officers
4 September 1995 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
8 March 1995 View
Resolution
Resolution
15 February 1995 View
Resolution
Resolution
15 February 1995 View
Resolution
Resolution
15 February 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Address
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Dormant
Accounts
21 October 1993 View
Legacy
Officers
18 April 1993 View
Resolution
Resolution
8 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Officers
7 February 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Officers
21 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Officers
8 December 1989 View
Legacy
Address
8 June 1989 View
Legacy
Accounts
2 June 1989 View
Legacy
Address
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Address
24 August 1988 View
Certificate Change Of Name Company
Change Of Name
16 August 1988 View
Resolution
Resolution
11 August 1988 View
Legacy
Mortgage
29 June 1988 View
Legacy
Mortgage
29 June 1988 View
Accounts With Made Up Date
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Officers
24 September 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Annual Return
1 June 1987 View
Accounts With Accounts Type Full
Accounts
28 April 1987 View
Legacy
Officers
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Legacy
Officers
15 August 1986 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Legacy
Officers
3 June 1986 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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  • Detailed financial statements
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  • Recommended credit limit

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