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Enigma Security Management Limited

Enigma Security Management Limited is an active company incorporated on 19 March 2014 with the registered office located in London, Greater London. Enigma Security Management Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08946960
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1979
Director • Irish • Lives in England • Born in Jul 1973
Enigma Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adsec Group Limited
Sonya Webley is a mutual person.
Active
Enigma Security Solutions Limited
Sonya Webley is a mutual person.
Active
Adsec Holdings Limited
Sonya Webley is a mutual person.
Active
Enigma Group Holdings Ltd
Sonya Webley is a mutual person.
Active
Hackle Security Services Limited
Sonya Webley is a mutual person.
Active
Enigma Group Management Holdings Ltd
Sonya Webley is a mutual person.
Active
Hackle Services Limited
Sonya Webley is a mutual person.
Active
Enigma Properties Management Limited
Sonya Webley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
1
Same as previous period
Total Assets
£301
Same as previous period
Total Liabilities
-£201
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Mr Mahendra Mulji Vekariya Appointed
7 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Enigma Group Holdings Limited (PSC) Details Changed
4 Years Ago on 22 Sep 2021
Enigma Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Mahendra Mulji Vekariya as a director on 16 October 2025
Submitted on 20 Oct 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 27 Mar 2025
Change of details for Enigma Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 25 Mar 2025
Change of details for Enigma Group Holdings Limited as a person with significant control on 22 September 2021
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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