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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Jun 1979
PSC • Director • Irish • Lives in England • Born in Jul 1973
Mr Glen William Webley
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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