UTILITY METERING SERVICES LIMITED

active Company number 03705740

Private Limited by Shares · Incorporated on 2nd Feb 1999

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SIC code: 77390
Registered office: London, EC2Y 9HD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

UTILITY METERING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

2 Directors View directors

202 Companies at address View all 217 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mickael Boulkenafet	Director	3rd Oct 2023		French	View profile
Charles Pickard	Director	19th Feb 2026		British	View profile

No individual or entity with significant control

Other companies at this address

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MACQUARIE EURO NO.2 LIMITED	17074423	6th Mar 2026	active
MACQUARIE EURO HOLDINGS PTY LIMITED, UK BRANCH	BR028328	25th Feb 2026	open
MACQUARIE EQUITIES (UK) LIMITED	16974310	20th Jan 2026	active
MODUS MIDCO LIMITED	16967006	16th Jan 2026	active
MODUS BIDCO LIMITED	16967979	16th Jan 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Feb 1999
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Feb 1999 Company incorporated
2nd Feb 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Feb 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Feb 1999 WATERLOW REGISTRARS LIMITED appointed as Corporate secretary
16th Mar 1999 WATERLOW REGISTRARS LIMITED resigned as Corporate secretary
16th Mar 1999 Mark Edwards appointed as Director
16th Mar 1999 John Griffin appointed as Director
16th Mar 1999 John Griffin appointed as Secretary
5th Sep 2000 Mark Edwards resigned as Director
5th Sep 2000 John Griffin resigned as Director
5th Sep 2000 Richard Eves appointed as Director
5th Sep 2000 Andrew Poole appointed as Director
5th Sep 2000 John Griffin resigned as Secretary
5th Sep 2000 Andrew Poole appointed as Secretary
5th Sep 2000 Richard Eves appointed as Secretary
8th Mar 2001 Richard Eves resigned as Director
8th Mar 2001 Andrew Poole resigned as Director
8th Mar 2001 Christopher Le Fevre appointed as Director
8th Mar 2001 Malcolm Cooper appointed as Director
15th Jan 2002 Christopher Le Fevre resigned as Director
22nd Jan 2002 Colin Shoesmith appointed as Director
31st Oct 2002 Andrew Poole resigned as Secretary
16th Oct 2003 Melissa Sellars appointed as Director
16th Oct 2003 Edward Astle appointed as Director
16th Oct 2003 Malcolm Cooper resigned as Director
14th Jul 2006 Guy Dunkerley appointed as Director
16th Oct 2006 Richard Eves resigned as Secretary
16th Oct 2006 Andrew Durrant appointed as Secretary
16th Oct 2006 Helen Baker appointed as Secretary
9th Feb 2007 Guy Dunkerley resigned as Director
9th Feb 2007 Paul Bell appointed as Director
14th May 2007 Melissa Sellars resigned as Director
19th Oct 2007 Andrew Durrant resigned as Secretary
19th Oct 2007 Emma Cockburn appointed as Secretary
22nd Oct 2007 Sharon Rodriguez appointed as Director
22nd Oct 2007 Helen Baker resigned as Secretary
22nd Oct 2007 Sharon Rodriguez appointed as Secretary
22nd Oct 2007 Sharon Rodriguez resigned as Secretary
22nd Oct 2007 Mark Noble appointed as Secretary
31st Mar 2008 Colin Shoesmith resigned as Director
30th Apr 2008 Edward Astle resigned as Director
30th Apr 2008 Melissa Sellars appointed as Director
22nd May 2008 Paul Bell resigned as Director
26th Sep 2008 Emma Cockburn resigned as Secretary
26th Sep 2008 Philip Higgins appointed as Secretary
31st Jul 2009 Melissa Sellars resigned as Director
6th Aug 2009 David Lister appointed as Director
1st Nov 2010 Mark Noble resigned as Secretary
1st Nov 2010 Arit Amana appointed as Secretary
3rd Feb 2011 Philip Higgins resigned as Secretary
3rd Feb 2011 Harriet Hill appointed as Secretary
24th Oct 2011 David Lister resigned as Director
24th Oct 2011 Sharon Rodriguez resigned as Director
24th Oct 2011 Luigi Tricarico appointed as Director
24th Oct 2011 Julian Liddy appointed as Director
24th Oct 2011 Arit Amana resigned as Secretary
24th Oct 2011 Harriet Hill resigned as Secretary
24th Oct 2011 James Greenfield appointed as Secretary
24th Oct 2011 Emily Doornenbal appointed as Secretary
3rd May 2013 James Greenfield resigned as Secretary
30th May 2013 Emily Doornenbal resigned as Secretary
7th Jun 2013 Helen Mantle appointed as Secretary
18th Dec 2013 Olivia Shepherd appointed as Secretary
18th Nov 2016 Stuart Mackie appointed as Director
16th Dec 2016 Olivia Shepherd resigned as Secretary
23rd Mar 2020 Luigi Tricarico resigned as Director
23rd Mar 2020 Neil Denley appointed as Director
26th Nov 2021 Julian Liddy resigned as Director
7th Feb 2022 Timothy Senior appointed as Director
10th Feb 2023 Timothy Senior resigned as Director
4th Apr 2023 Peter Stokes appointed as Director
25th Aug 2023 Stuart Mackie resigned as Director
3rd Oct 2023 Mickael Boulkenafet appointed as Director
1st Dec 2025 Neil Denley resigned as Director
19th Feb 2026 Peter Stokes resigned as Director
19th Feb 2026 Charles Pickard appointed as Director
30th Apr 2026 Confirmation statement made up
21st Aug 2026 Helen Mantle resigned as Secretary
31st Dec 2026 Next accounts due

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