ER

ES REALISATIONS 2017 PLC

Active

Company number 02039233

London · Incorporated 21 July 1986

15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
40 years
Company type
Public limited
Accounts
Overdue

Company history

Previous company names

INGLEBY (161) LIMITED · 21 July 1986 – 28 November 1986

EMPRISE SERVICES PLC · 28 November 1986 – 15 October 2003

EMPRISE SERVICES LIMITED · 15 October 2003 – 31 March 2004

EMPRISE SERVICES PLC · 31 March 2004 – 2 May 2007

EMPRISE SERVICES LIMITED · 2 May 2007 – 27 July 2007

EMPRISE SERVICES PLC · 27 July 2007 – 12 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
29 June 2016
Next due
29 December 2017
Overdue by 107 months
Confirmation statement Overdue
Last filed
29 October 2016
Next due
12 November 2017
Overdue by 108 months

Financial snapshot

Last accounts type
Full
Period end
29 June 2016

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

Officers

No officers on record.

Persons with significant control

PS
Emprise Plc
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

Restoration Order Of Court
Restoration
31 August 2021 View
Gazette Dissolved Liquidation
Gazette
16 February 2019 View
Liquidation In Administration Progress Report
Insolvency
19 November 2018 View
Liquidation In Administration Move To Dissolution
Insolvency
16 November 2018 View
Liquidation In Administration Progress Report
Insolvency
18 June 2018 View
Liquidation In Administration Proposals
Insolvency
5 January 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
18 December 2017 View
Resolution
Resolution
12 December 2017 View
Change Of Name Notice
Change Of Name
12 December 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
10 December 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2017 View
Auditors Resignation Company
Auditors
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Change Sail Address Company With Old Address New Address
Address
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Gazette Filings Brought Up To Date
Gazette
1 October 2014 View
Gazette Notice Compulsary
Gazette
30 September 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Move Registers To Sail Company
Address
22 February 2012 View
Change Sail Address Company With Old Address
Address
21 February 2012 View
Termination Secretary Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Resolution
Resolution
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Address
30 October 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Reregistration
27 July 2007 View
Legacy
Reregistration
27 July 2007 View
Auditors Statement
Auditors
27 July 2007 View
Auditors Report
Auditors
27 July 2007 View
Accounts Balance Sheet
Accounts
27 July 2007 View
Re Registration Memorandum Articles
Incorporation
27 July 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 July 2007 View
Legacy
Mortgage
25 July 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Mortgage
19 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Reregistration
2 May 2007 View
Re Registration Memorandum Articles
Incorporation
2 May 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 May 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
23 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Legacy
Reregistration
31 March 2004 View
Legacy
Reregistration
31 March 2004 View
Auditors Statement
Auditors
31 March 2004 View
Auditors Report
Auditors
31 March 2004 View
Accounts Balance Sheet
Accounts
31 March 2004 View
Re Registration Memorandum Articles
Incorporation
31 March 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
17 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Capital
11 November 2003 View
Resolution
Resolution
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Reregistration
15 October 2003 View
Re Registration Memorandum Articles
Incorporation
15 October 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 October 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
2 July 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Reregistration
5 August 1997 View
Legacy
Reregistration
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Auditors Statement
Auditors
5 August 1997 View
Auditors Report
Auditors
5 August 1997 View
Accounts Balance Sheet
Accounts
5 August 1997 View
Re Registration Memorandum Articles
Incorporation
5 August 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 August 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
15 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Capital
13 November 1995 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
16 November 1993 View
Auditors Resignation Company
Auditors
5 April 1993 View
Resolution
Resolution
5 April 1993 View
Legacy
Capital
5 April 1993 View
Memorandum Articles
Incorporation
5 April 1993 View
Resolution
Resolution
19 March 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
6 December 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Annual Return
27 November 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Address
13 August 1990 View
Legacy
Mortgage
9 July 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Annual Return
20 March 1990 View
Resolution
Resolution
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Legacy
Capital
23 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Officers
7 September 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Capital
14 April 1988 View
Legacy
Annual Return
6 April 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Capital
3 February 1988 View
Legacy
Mortgage
26 January 1988 View
Legacy
Officers
21 December 1987 View
Legacy
Accounts
17 November 1987 View
Legacy
Address
16 September 1987 View
Legacy
Mortgage
5 May 1987 View
Legacy
Gazette
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
28 November 1986 View
Legacy
Gazette
27 November 1986 View
Legacy
Officers
8 November 1986 View
Legacy
Officers
8 November 1986 View
Certificate Incorporation
Incorporation
21 July 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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