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Enigen UK Limited
Enigen UK Limited is an active company incorporated on 21 January 2009 with the registered office located in Colchester, Essex. Enigen UK Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06797612
Private limited company
Age
16 years
Incorporated
21 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 May 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Enigen UK Limited
Contact
Address
The Octagon
Middleborough
Colchester
Essex
CO1 1TG
England
Same address for the past
4 years
Companies in CO1 1TG
Telephone
02033280710
Email
Unreported
Website
Enigen.co.uk
See All Contacts
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Alexander William Love
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1986
Mr Andrew Madderson
PSC • Director • American • Lives in United States • Born in Jun 1972
Charlotte Frances Love
Director • British • Lives in England • Born in Jul 1987
Richard Adam Coombs
Director • British • Lives in England • Born in Jan 1971
Paolo Cordero
Director • Italian • Lives in Italy • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfield Investments Limited
Richard Adam Coombs is a mutual person.
Active
Bates Weston Tax Advisory Limited
Richard Adam Coombs is a mutual person.
Active
Bates Weston Tax LLP
Richard Adam Coombs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 Dec
⟶
31 May 2024
Traded for
5 months
Cash in Bank
£131.55K
Decreased by £144.32K (-52%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 13 (-33%)
Total Assets
£381.61K
Decreased by £507.45K (-57%)
Total Liabilities
-£305.2K
Decreased by £182.94K (-37%)
Net Assets
£76.41K
Decreased by £324.51K (-81%)
Debt Ratio (%)
80%
Increased by 25.07% (+46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Erin Shirley Kathleen Shaw Resigned
7 Months Ago on 17 Jan 2025
Massimo Picco Resigned
7 Months Ago on 17 Jan 2025
Cristobal Viedma Zabala Resigned
7 Months Ago on 17 Jan 2025
Paolo Cordero Resigned
7 Months Ago on 17 Jan 2025
Charlotte Frances Love Resigned
7 Months Ago on 17 Jan 2025
Mr Richard Adam Coombs Appointed
7 Months Ago on 17 Jan 2025
Mr Andrew Madderson Appointed
7 Months Ago on 17 Jan 2025
Paolo Cordero (PSC) Resigned
7 Months Ago on 17 Jan 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Andrew Madderson as a director on 17 January 2025
Submitted on 20 Jan 2025
Notification of Andrew Madderson as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Cessation of Alexander William Love as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Cessation of Paolo Cordero as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Richard Adam Coombs as a director on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Charlotte Frances Love as a director on 17 January 2025
Submitted on 20 Jan 2025
Redenomination of shares. Statement of capital 17 January 2025
Submitted on 20 Jan 2025
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Repayment History
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