Ensco Holdco Limited

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ensco holdco limited
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Micro

Ensco Holdco Limited

06962983•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF
02032861145

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Incorporated

15/07/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ensco Holdco Limited (06962983) is a private limited with share capital incorporated on 15/07/2009 (16 years old) and registered in london, EC4N6AF. The company operates under SIC code 70100 and is classified as Micro.

Ensco holdco limited is a company based out of 100 new bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/07/2009
EC4N6AF

Financial Overview

Total Assets

£1.09B

Liabilities

£134.80M

Net Assets

£958.20M

Turnover

£524.5K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
john alexander campbell winton
director
P
peter henderson wilson
director
G
gilles luca
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Auditors Resignation Company
Category:Auditors
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Resolution
Category:Resolution
Date:14-10-2021
Capital Alter Shares Consolidation
Category:Capital
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Capital Redomination Of Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Resolution
Category:Resolution
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Legacy
Category:Capital
Date:14-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2019
Legacy
Category:Insolvency
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2017
Change Sail Address Company With New Address
Category:Address
Date:15-06-2017
Legacy
Category:Capital
Date:10-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2016
Legacy
Category:Insolvency
Date:10-08-2016
Resolution
Category:Resolution
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:17-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street, London, EC4N6AFRegistered

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Contact

02032861145
Cannon Place 78 Cannon Street, London, EC4N6AF