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Enigma CCTV Limited

Enigma CCTV Limited is an active company incorporated on 4 April 2013 with the registered office located in London, Greater London. Enigma CCTV Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08474013
Private limited company
Age
12 years
Incorporated 4 April 2013
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 85729171
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1979
Enigma Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enigma Industrial Services Ltd
Mahendra Mulji Vekariya and Glen William Webley are mutual people.
Active
Enigma Security Solutions Limited
Mahendra Mulji Vekariya and Glen William Webley are mutual people.
Active
Enigma Group Holdings Ltd
Mahendra Mulji Vekariya and Glen William Webley are mutual people.
Active
Enigma Industrial Services Holdings Ltd
Mahendra Mulji Vekariya and Glen William Webley are mutual people.
Active
Enigma Properties Management Limited
Mahendra Mulji Vekariya and Glen William Webley are mutual people.
Active
Enigma Security Services Limited
Mahendra Mulji Vekariya and Glen William Webley are mutual people.
Active
Enigma VSS Limited
Mahendra Mulji Vekariya and Glen William Webley are mutual people.
Active
Adsec Group Limited
Mahendra Mulji Vekariya 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
£721.2K
Increased by £534.75K (+287%)
Turnover
Unreported
Same as previous period
Employees
137
Increased by 34 (+33%)
Total Assets
£1.61M
Increased by £341.95K (+27%)
Total Liabilities
-£1.05M
Increased by £229.18K (+28%)
Net Assets
£560.85K
Increased by £112.77K (+25%)
Debt Ratio (%)
65%
Increased by 0.48% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Glen William Webley Appointed
3 Years Ago on 18 Jul 2022
Sonya Webley Resigned
3 Years Ago on 18 Jul 2022
Enigma Group Holdings Limited (PSC) Details Changed
3 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 9 Apr 2025
Change of details for Enigma Group Holdings Limited as a person with significant control on 22 September 2021
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 Apr 2024
Registration of charge 084740130006, created on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Mr Glen William Webley as a director on 18 July 2022
Submitted on 3 Aug 2022
Termination of appointment of Sonya Webley as a director on 18 July 2022
Submitted on 26 Jul 2022
Repayment History
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