Ensign Holdco 1 Limited
Company Profile
live
UnknownEnsign Holdco 1 Limited
10172727•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
Get Full Access
Incorporated
10/05/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ensign Holdco 1 Limited (10172727) is a private limited with share capital incorporated on 10/05/2016 (9 years old) and registered in london, EC3M4BS. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/05/2016
EC3M4BS
Financial Overview
Total Assets
£102.0K
Liabilities
£12.62M
Net Assets
£-12.52M
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2024
Legacy
Category:Accounts
Date:09-04-2024
Legacy
Category:Other
Date:09-04-2024
Legacy
Category:Other
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2020
Resolution
Category:Resolution
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Incorporation Company
Category:Incorporation
Date:10-05-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
71 Fenchurch Street, London, EC3M4BSRegistered
Related Companies
10
Contact
71 Fenchurch Street, London, EC3M4BS