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Enigma Group Management Holdings Ltd
Enigma Group Management Holdings Ltd is an active company incorporated on 28 June 2018 with the registered office located in London, Greater London. Enigma Group Management Holdings Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11439461
Private limited company
Age
7 years
Incorporated
28 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 February 2025
(6 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Enigma Group Management Holdings Ltd
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on
27 Oct 2021
(3 years ago)
Previous address was
16 Great Queen Street Covent Garden London WC2B 5AH England
Companies in EC1R 5HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mahendra Mulji Vekariya
Director • Director • Secretary • British • Lives in UK • Born in Jun 1979
Ms Sonya Webley
PSC • Director • Irish • Lives in England • Born in Jul 1973
Mr Glen William Webley
PSC • British • Lives in England • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Adsec Group Limited
Sonya Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma Group Holdings Ltd
Sonya Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma Industrial Services Ltd
Mahendra Mulji Vekariya and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Security Solutions Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Adsec Holdings Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Hackle Security Services Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Support Solutions Ltd
Mahendra Mulji Vekariya and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Industrial Services Holdings Ltd
Mahendra Mulji Vekariya and Mahendra Mulji Vekariya are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£100
Decreased by £21.57K (-100%)
Turnover
Unreported
Decreased by £5.59M (-100%)
Employees
Unreported
Decreased by 153 (-100%)
Total Assets
£854.1K
Decreased by £1.42M (-62%)
Total Liabilities
-£854K
Decreased by £1.38M (-62%)
Net Assets
£100
Decreased by £32.83K (-100%)
Debt Ratio (%)
100%
Increased by 1.44% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Mr Mahendra Mulji Vekariya Details Changed
6 Months Ago on 10 Feb 2025
Mr Mahendra Vekariya Details Changed
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Glen William Webley (PSC) Appointed
1 Year Ago on 27 Aug 2024
Ms Sonya Webley (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 29 Mar 2025
Director's details changed for Mr Mahendra Mulji Vekariya on 10 February 2025
Submitted on 7 Mar 2025
Secretary's details changed for Mr Mahendra Vekariya on 10 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Glen William Webley as a person with significant control on 27 August 2024
Submitted on 12 Sep 2024
Change of details for Ms Sonya Webley as a person with significant control on 27 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 22 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 22 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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See All Charges & CCJs