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Enigma Security Solutions Limited

Enigma Security Solutions Limited is an active company incorporated on 1 August 2005 with the registered office located in London, Greater London. Enigma Security Solutions Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05524406
Private limited company
Age
20 years
Incorporated 1 August 2005
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01914171222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Jan 1972
Director • Irish • Lives in England • Born in Jul 1973
Enigma Security Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enigma Group Holdings Ltd
Sonya Webley, Glen William Webley, and 1 more are mutual people.
Active
Enigma Properties Management Limited
Sonya Webley, Glen William Webley, and 1 more are mutual people.
Active
Enigma Industrial Services Ltd
Glen William Webley and Mahendra Mulji Vekariya are mutual people.
Active
Adsec Group Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Adsec Holdings Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Industrial Services Holdings Ltd
Glen William Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma CCTV Limited
Glen William Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Group Management Holdings Ltd
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.17K
Increased by £42.96K (+152%)
Turnover
Unreported
Same as previous period
Employees
253
Increased by 42 (+20%)
Total Assets
£3.44M
Increased by £590.7K (+21%)
Total Liabilities
-£2.43M
Increased by £497.35K (+26%)
Net Assets
£1.01M
Increased by £93.34K (+10%)
Debt Ratio (%)
71%
Increased by 2.82% (+4%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Mr Mahendra Vekariya Details Changed
4 Months Ago on 11 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Mahendra Mulji Vekariya Appointed
1 Year 3 Months Ago on 17 May 2024
Mahendra Mulji Vekariya Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Glen William Webley Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mrs Sonya Webley Appointed
1 Year 5 Months Ago on 22 Mar 2024
Sonya Webley Resigned
1 Year 5 Months Ago on 22 Mar 2024
Enigma Security Management Limited (PSC) Details Changed
3 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 11 Aug 2025
Change of details for Enigma Security Management Limited as a person with significant control on 22 September 2021
Submitted on 6 Aug 2025
Secretary's details changed for Mr Mahendra Vekariya on 11 April 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Mahendra Mulji Vekariya as a director on 17 May 2024
Submitted on 22 May 2024
Termination of appointment of Mahendra Mulji Vekariya as a director on 22 March 2024
Submitted on 29 Apr 2024
Appointment of Mr Glen William Webley as a director on 22 March 2024
Submitted on 4 Apr 2024
Appointment of Mrs Sonya Webley as a director on 22 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Sonya Webley as a director on 22 March 2024
Submitted on 26 Mar 2024
Repayment History
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