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Ensco 722 Limited

Ensco 722 Limited is an active company incorporated on 7 January 2009 with the registered office located in Birmingham, West Midlands. Ensco 722 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06784635
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3800 Parkside Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Denmark • Born in Nov 1970
Director • VP Sales • Danish • Lives in Denmark • Born in Jun 1971
Director • General Manager • South African • Lives in England • Born in Feb 1979
Director • Cfo • Danish • Lives in Denmark • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplivox Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Oticon Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Bernafon (UK) Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Diatec Diagnostics Ltd
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
WDH UK Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Guymark UK Limited
Bronwen Coleman is a mutual person.
Active
Hearbase Limited
Bronwen Coleman is a mutual person.
Active
VRT Bidco Ltd
Mr Soren Nielsen is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £467 (0%)
Total Liabilities
-£861.92K
Increased by £5.19K (+1%)
Net Assets
£872.86K
Decreased by £4.72K (-1%)
Debt Ratio (%)
50%
Increased by 0.29% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Alistair Tait Resigned
2 Years 6 Months Ago on 2 May 2023
Alistair Keith Tait Resigned
2 Years 6 Months Ago on 2 May 2023
Mrs Laura Graham Appointed
2 Years 6 Months Ago on 2 May 2023
Mrs Bronwen Coleman Appointed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mrs Bronwen Coleman as a director on 2 May 2023
Submitted on 2 May 2023
Appointment of Mrs Laura Graham as a secretary on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Alistair Keith Tait as a director on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Alistair Tait as a secretary on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 16 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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