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Ensco 1078 Limited

Ensco 1078 Limited is an active company incorporated on 16 June 2014 with the registered office located in London, City of London. Ensco 1078 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09086864
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8th Floor 71 Queen Victoria Street
London
EC4V 4AY
United Kingdom
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham West Midlands B24 9nd
Telephone
020 70480184
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Housewife • Irish • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Dec 1964
Director • American • Lives in UK • Born in Sep 1982
Mr Gordon William Titley
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
European Valuations Limited
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European Auctions Limited
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Active
European Capital Limited
Daniel Paul Edgar and Gordon William Titley are mutual people.
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European Valuations Holdings Limited
Daniel Paul Edgar and Gordon William Titley are mutual people.
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Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Brands
European Valuations
European Valuations is an independent, owner-managed advisory firm specializing in business asset valuation and asset disposals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£203.12K
Decreased by £271.84K (-57%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£1.18M
Decreased by £142.4K (-11%)
Total Liabilities
-£809.6K
Decreased by £188.55K (-19%)
Net Assets
£370.54K
Increased by £46.14K (+14%)
Debt Ratio (%)
69%
Decreased by 6.87% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Breams Secretaries Limited Appointed
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Own Shares Purchased
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
New Charge Registered
2 Years Ago on 23 Aug 2023
Own Shares Purchased
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Appointment of Breams Secretaries Limited as a secretary on 5 December 2024
Submitted on 5 Dec 2024
Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham West Midlands B24 9nd to 8th Floor 71 Queen Victoria Street London EC4V 4AY on 5 December 2024
Submitted on 5 Dec 2024
Purchase of own shares.
Submitted on 10 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Jan 2024
Registration of charge 090868640001, created on 23 August 2023
Submitted on 23 Aug 2023
Repayment History
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