ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is profit making and reports net assets, thus the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, that is, for at least 12 months from the date of approval of these financial statements. Confirmation has been provided by the ultimate parent Company, that it will continue to support the operations going forward for at least 12 months from the date of signing these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLISON, Derek Alan | Director | 2024-10-28 | Aug 1971 | British |
| BRABIN, Lawrence Michael | Director | 2024-06-24 | Apr 1967 | British |
| WOODFINE, Michael Charles | Director | 2017-06-26 | Dec 1971 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Mark Richard | Secretary | 2001-01-03 | 2003-01-14 |
| BAXTER, Craig | Secretary | 2003-01-14 | 2005-02-08 |
| CAMP, David Charles | Secretary | 2016-12-16 | 2017-05-31 |
| HAZLEY, Gail | Secretary | 1999-03-18 | 2001-01-03 |
| MCNALLY, Brendan | Secretary | 1996-10-01 | 1998-11-30 |
| ORMROD, James | Secretary | 2008-09-25 | 2009-12-01 |
| PERKINS, Thomas Clark | Secretary | 2009-12-01 | 2011-08-31 |
| PUTLAND, Roberto | Secretary | 2011-08-31 | 2014-05-01 |
| RITCHIE, Sharon | Secretary | 1998-12-01 | 1999-03-18 |
| SHARLAND, Timothy Herbert Abbott | Secretary | — | 1996-10-01 |
| SMITH, David Andrew | Secretary | 2005-07-01 | 2008-04-02 |
| TROWER, Tara Dawn | Secretary | 2014-05-01 | 2016-11-24 |
| TURNER, Daniel John | Secretary | 2005-02-24 | 2005-07-01 |
| EDS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-04-02 | 2008-09-25 |
| BARROW, Robert | Director | 2000-12-11 | 2001-11-08 |
| BATES, Mark Richard | Director | 2002-11-14 | 2004-07-31 |
| BLADEN, Peter Stuart Andrew | Director | 2008-04-02 | 2008-09-25 |
| BLANK, Stephen Martin | Director | 1999-01-15 | 2001-05-11 |
| BOLLAND, Anthony David | Director | 1998-07-01 | 2003-03-24 |
| BRIDDON, Kenneth Carl | Director | 2007-01-31 | 2008-04-02 |
| BURR, Steven David | Director | 2011-05-01 | 2015-06-30 |
| BURR, Steven David | Director | 2011-05-01 | 2011-05-01 |
| CADWALLADER, Gareth Michael | Director | 2001-01-04 | 2002-10-24 |
| CARRON, Philippe Luc Julien | Director | 2000-01-18 | 2001-06-25 |
| CHARLTON, Barrie James | Director | 1999-01-15 | 1999-04-19 |
| CONWAY, Christopher John | Director | 2002-07-22 | 2006-02-06 |
| COOMBS, Martin | Director | 2015-07-17 | 2016-11-24 |
| CUMMINGS, Russell | Director | 2002-10-24 | 2003-10-10 |
| DEAN, Anthony Gordon | Director | 1999-12-08 | 2001-01-03 |
| EALES, Hugo Martin | Director | 2022-01-21 | 2024-07-25 |
| FERGUSON, Jacqueline Patricia Christine | Director | 2016-11-24 | 2017-03-13 |
| GILL, Stephen | Director | 2008-09-25 | 2009-08-03 |
| GOUGH, Tina Anne | Director | 2016-11-24 | 2020-04-07 |
| HALBARD, Christopher Neal | Director | 2020-04-07 | 2022-01-21 |
| HALBERT, William George | Director | 2005-08-25 | 2006-07-26 |
| ISHERWOOD, Andrew Peter Brigstocke | Director | 2013-11-01 | 2016-10-08 |
| KENT, James | Director | 2004-03-29 | 2008-09-25 |
| LAMBTON, Mark Norman | Director | 2008-09-25 | 2008-11-10 |
| LEWTHWAITE, Mark | Director | 2008-11-10 | 2011-05-01 |
| LINDSEY, Robert James | Director | 2000-01-18 | 2001-01-03 |
| MAJED, Maruf Ahmad | Director | 2018-03-31 | 2020-02-26 |
| SHARLAND, Charles Alan | Director | — | 2003-11-05 |
| SIDWELL, David George | Director | 1999-01-15 | 2003-01-31 |
| SMITH, David Andrew | Director | 2005-07-01 | 2008-04-02 |
| TARRING, Guy Andrew Coite | Director | 1999-12-08 | 2002-11-20 |
| THACKREY, Alan Edward | Director | 2008-04-02 | 2008-09-25 |
| TORRIGIANI, Filippo Nicola | Director | 2008-04-02 | 2008-09-25 |
| TURPIE, Steven James | Director | 2020-03-04 | 2022-07-15 |
| VICKERY, Alan Graham | Director | 2002-07-04 | 2003-12-18 |
| WATERS, Marc Edward | Director | 2016-10-08 | 2016-11-24 |
| WILSON, Nicholas Anthony | Director | 2017-03-13 | 2018-03-31 |
| WILSON, Nicholas Anthony | Director | 2009-08-03 | 2013-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Es Hague B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-09-22 | Ceased 2016-09-22 |
| Dxc Technology Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-22 | Active |
| Hewlett-Packard Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Ceased 2016-09-22 |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-26 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-28 | CH01 | officers | Change person director company with change date | |
| 2021-03-31 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one