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Ensygnia Ltd

Ensygnia Ltd is an active company incorporated on 7 December 2010 with the registered office located in . Ensygnia Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07462913
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Mishcon De Reya
Four Station Square
Cambridge
CB1 2GE
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was Merlin Place Milton Road Cambridge CB4 0DP
Telephone
02036272575
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Cto • British • Lives in England • Born in Jun 1966
Director • Cfo • British • Lives in England • Born in Sep 1980
Director • None • Australian • Lives in United States • Born in Aug 1959
Ensygnia Ip Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensygnia Ip Ltd
Matthew Paul Deacon, Andrew Keith Nash, and 1 more are mutual people.
Active
Inthink Limited
Matthew Paul Deacon is a mutual person.
Active
Bryant Park Consulting Limited
Richard James Carter 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
Decreased by £3.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678.03K
Decreased by £3.05K (-0%)
Total Liabilities
-£1.02M
Increased by £7.64K (+1%)
Net Assets
-£338.75K
Decreased by £10.69K (+3%)
Debt Ratio (%)
150%
Increased by 1.79% (+1%)
Latest Activity
Abridged Accounts Submitted
6 Days Ago on 17 Oct 2025
Andrew Keith Nash Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Accounting Period Shortened
2 Years Ago on 27 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Termination of appointment of Andrew Keith Nash as a director on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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