Enigma Security Solutions Limited

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Enigma Security Solutions Limited

05524406•Private Limited With Share Capital

3 Coldbath Square, London, EC1R5HL
Website01914171222

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Incorporated

01/08/2005

Company Age

20 years

Directors

4

Employees

366

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Enigma Security Solutions Limited (05524406) is a private limited with share capital incorporated on 01/08/2005 (20 years old) and registered in london, EC1R5HL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Enigma security specialises in delivering a highly personalised and focused range of security services both internationally and throughout the united kingdomenigma’s operations are managed through a network of offices in the united kingdom, including a state of the art arc remote monitoring centre a...

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 01/08/2005
EC1R5HL
366 employees

Financial Overview

Total Assets

£4.99M

Liabilities

£3.97M

Net Assets

£1.02M

Turnover

£14.75M

Cash

£61.5K

Key Metrics

366

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
S
sonya webley
director
M
mahendra mulji vekariya
director
G
glen william webley
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

95
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2012
Legacy
Category:Mortgage
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Legacy
Category:Mortgage
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Mortgage
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:28-04-2008
Memorandum Articles
Category:Incorporation
Date:17-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:01-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Incorporation Company
Category:Incorporation
Date:01-08-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Coldbath Square, London, EC1R5HLRegistered
Unit 50, Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, TW46JQ

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Contact

01914171222
enigmasecuritysolutions.co.uk
3 Coldbath Square, London, EC1R5HL