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Enness Holdings Limited

Enness Holdings Limited is an active company incorporated on 24 May 2016 with the registered office located in London, Greater London. Enness Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10195628
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
64 North Row
London
W1K 7DA
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom
Telephone
020 37589393
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
CRBS Ventures Limited
PSC
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Mutual Companies
Enness Private Clients Ltd
Mr Islay Robinson is a mutual person.
Active
Enness Limited
Mr Islay Robinson is a mutual person.
Active
CRBS Ventures Limited
Mr Islay Robinson is a mutual person.
Active
Enness Financial Services Limited
Mr Islay Robinson is a mutual person.
Dissolved
Enness Wealth Limited
Mr Islay Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
Unreported
Decreased by 1 (-100%)
Total Assets
£409.69K
Increased by £67.32K (+20%)
Total Liabilities
-£409.61K
Decreased by £5K (-1%)
Net Assets
£77
Increased by £72.32K (-100%)
Debt Ratio (%)
100%
Decreased by 21.12% (-17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Crbs Ventures Limited (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Hugh Patrick Andrew Wade-Jones (PSC) Resigned
2 Years 5 Months Ago on 12 Apr 2023
Mr Hugh Patrick Andrew Wade-Jones (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Hugh Patrick Andrew Wade-Jones Resigned
2 Years 11 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Change of details for Crbs Ventures Limited as a person with significant control on 24 September 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Cessation of Hugh Patrick Andrew Wade-Jones as a person with significant control on 12 April 2023
Submitted on 5 Jul 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 26 May 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 27 Apr 2023
Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 24 January 2023
Submitted on 27 Jan 2023
Termination of appointment of Hugh Patrick Andrew Wade-Jones as a secretary on 18 October 2022
Submitted on 9 Nov 2022
Repayment History
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