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Enigma Group Holdings Ltd

Enigma Group Holdings Ltd is an active company incorporated on 8 September 2010 with the registered office located in London, Greater London. Enigma Group Holdings Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07369282
Private limited company
Age
15 years
Incorporated 8 September 2010
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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 21 Sep 2021 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
08007839115
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1979
PSC • Director • Irish • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jan 1972
Mr Glen William Webley
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Enigma Industrial Services Ltd
Glen William Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Adsec Group Limited
Mahendra Mulji Vekariya, Sonya Webley, and 1 more are mutual people.
Active
Enigma Security Solutions Limited
Glen William Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma Industrial Services Holdings Ltd
Glen William Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma Group Management Holdings Ltd
Mahendra Mulji Vekariya, Sonya Webley, and 1 more are mutual people.
Active
Enigma Properties Management Limited
Glen William Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma Security Services Limited
Glen William Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma VSS Limited
Glen William Webley, Mahendra Mulji Vekariya, and 1 more 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
£798K
Increased by £564K (+241%)
Turnover
£15.05M
Increased by £4.06M (+37%)
Employees
391
Increased by 76 (+24%)
Total Assets
£5.26M
Increased by £690K (+15%)
Total Liabilities
-£3.69M
Increased by £484K (+15%)
Net Assets
£1.57M
Increased by £206K (+15%)
Debt Ratio (%)
70%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Mahendra Vekariya Details Changed
5 Months Ago on 19 Mar 2025
Mr Mahendra Vekariya Details Changed
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mrs Sonya Webley Appointed
1 Year 6 Months Ago on 4 Mar 2024
Sonya Webley Resigned
1 Year 6 Months Ago on 4 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Secretary's details changed for Mr Mahendra Vekariya on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Mahendra Vekariya on 10 February 2025
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mrs Sonya Webley as a director on 4 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Sonya Webley as a director on 4 March 2024
Submitted on 13 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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