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Ensemble Combined Services Limited

Ensemble Combined Services Limited is a liquidation company incorporated on 3 December 2010 with the registered office located in Southampton, Hampshire. Ensemble Combined Services Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
07459986
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 309 days
Dated 3 December 2023 (1 year 10 months ago)
Next confirmation dated 3 December 2024
Was due on 17 December 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O RRS, S&W PARTNERS LLP
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1962
Director • None • British • Lives in England • Born in May 1958
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PSC
Shareholders, PSCs & Group Structure
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William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
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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
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Liquidator Removed By Court
16 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
20 Days Ago on 2 Oct 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Charge Satisfied
7 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 16 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Compass Secretaries Limited Appointed
1 Year 5 Months Ago on 30 Apr 2024
Adam Seymour Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 1 Jul 2025
Registered office address changed from C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Satisfaction of charge 074599860010 in full
Submitted on 26 Feb 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Resolutions
Submitted on 16 May 2024
Repayment History
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