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Enigma Recoveries Limited

Enigma Recoveries Limited is an active company incorporated on 18 November 2010 with the registered office located in . Enigma Recoveries Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07444090
Private limited company
Age
14 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Number One Vicarage Lane London E15 4HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1972
Director • American • Lives in England • Born in May 1973
Mr Timothy James McKechnie
PSC • British • Lives in England • Born in Jun 1972
Mr Steven John Vallery
PSC • American • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
S4 Financial Limited
Timothy James McKechnie is a mutual person.
Active
Enigma Ii Marine Limited
Steven John Vallery is a mutual person.
Active
Causeway Investment Management Limited
Steven John Vallery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38K
Increased by £123 (+10%)
Total Liabilities
-£8.86K
Increased by £738 (+9%)
Net Assets
-£7.49K
Decreased by £615 (+9%)
Debt Ratio (%)
643%
Decreased by 4.24% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Mr Timothy James Mckechnie (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Steven John Vallery (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Timothy James Mckechnie Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Change of details for Mr Steven John Vallery as a person with significant control on 1 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Timothy James Mckechnie on 1 December 2024
Submitted on 30 Oct 2025
Change of details for Mr Timothy James Mckechnie as a person with significant control on 1 December 2024
Submitted on 30 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Apr 2025
Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 8 Dec 2022
Repayment History
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