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Ensco 1154 Limited

Ensco 1154 Limited is an active company incorporated on 3 November 2015 with the registered office located in London, City of London. Ensco 1154 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09853947
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Cantelowes Limited, 4th Floor
20 Aldermanbury
London
EC2V 7HY
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 7-10 Adam Street London WC2N 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1987
Director • Singaporean • Lives in Singapore • Born in Jul 1950
Director • Singaporean • Lives in Singapore • Born in Feb 1970
Director • Singaporean • Lives in Singapore • Born in Sep 1955
Director • Singaporean • Lives in Singapore • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Corinium Avenue Hotel Limited
Chee ONN Choo, Giap Eng Toh, and 6 more are mutual people.
Active
Luma Concept Hotel Ltd
Chee ONN Choo, Phang Hui ONG, and 1 more are mutual people.
Active
CPK (London) Limited
Gap Seng Toh and Chin Yiep Hoh are mutual people.
Active
Ensco 1160 Limited
Giap Eng Toh and Chin Yiep Hoh are mutual people.
Active
Glasgow Groove Limited
Gap Seng Toh and Chin Yiep Hoh are mutual people.
Active
Glasgow Waterloo Limited
Gap Seng Toh and Chin Yiep Hoh are mutual people.
Active
Liverpool Days Limited
Gap Seng Toh and Chin Yiep Hoh are mutual people.
Active
Liverpool Operations Limited
Gap Seng Toh and Chin Yiep Hoh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£746.92K
Increased by £129.17K (+21%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.6M
Increased by £707.9K (+79%)
Total Liabilities
-£2.54M
Decreased by £233.31K (-8%)
Net Assets
-£934.54K
Increased by £941.21K (-50%)
Debt Ratio (%)
158%
Decreased by 151.26% (-49%)
Latest Activity
Charge Satisfied
3 Months Ago on 24 Jul 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
Khai Cheng Toh Resigned
11 Months Ago on 19 Nov 2024
Giap Eng Toh Resigned
11 Months Ago on 19 Nov 2024
Gap Seng Toh Resigned
11 Months Ago on 19 Nov 2024
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Documents
Satisfaction of charge 098539470001 in full
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Registration of charge 098539470004, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge 098539470005, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge 098539470001, created on 19 November 2024
Submitted on 21 Nov 2024
Registration of charge 098539470003, created on 19 November 2024
Submitted on 21 Nov 2024
Registration of charge 098539470002, created on 19 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 7-10 Adam Street London WC2N 6AA England to C/O Cantelowes Limited, 4th Floor 20 Aldermanbury London EC2V 7HY on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Chee Onn Choo as a director on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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