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Ensco 1322 Limited

Ensco 1322 Limited is an active company incorporated on 18 December 2018 with the registered office located in Newbury, Berkshire. Ensco 1322 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11733232
Private limited company
Age
7 years
Incorporated 18 December 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Newbury House
20 Kings Road West
Newbury
Berkshire
RG14 5XR
England
Address changed on 19 Jan 2026 (2 days ago)
Previous address was The Anchorage 34 Bridge Street Reading RG1 2LU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberjack Ebt Trustee Limited
David Charles Bygrave, Darren John Lancaster, and 1 more are mutual people.
Active
Amberjack Global Limited
David Charles Bygrave and Darren John Lancaster are mutual people.
Active
Charles Carol Limited
David Charles Bygrave is a mutual person.
Active
Kite Topco Ltd
Alastair James Weinel is a mutual person.
Active
Alphabet Bidco Limited
Alastair James Weinel is a mutual person.
Active
Project Thunder Bidco Limited
Christopher Herrmannsen is a mutual person.
Active
Project Thunder Topco Limited
Christopher Herrmannsen is a mutual person.
Active
Safari Bidco Limited
Alastair James Weinel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £477K (-22%)
Turnover
£12.12M
Increased by £2.48M (+26%)
Employees
115
Increased by 19 (+20%)
Total Assets
£15.41M
Decreased by £1.7M (-10%)
Total Liabilities
-£36.72M
Increased by £653K (+2%)
Net Assets
-£21.3M
Decreased by £2.36M (+12%)
Debt Ratio (%)
238%
Increased by 27.5% (+13%)
Latest Activity
Inspection Address Changed
2 Days Ago on 19 Jan 2026
Inspection Address Changed
21 Days Ago on 31 Dec 2025
Confirmation Submitted
21 Days Ago on 31 Dec 2025
Mr Darren John Lancaster Appointed
4 Months Ago on 27 Aug 2025
New Charge Registered
6 Months Ago on 2 Jul 2025
Group Accounts Submitted
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 24 May 2024
Cynthia Mary Bostock Resigned
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Dec 2023
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Documents
Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL
Submitted on 19 Jan 2026
Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 31 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 31 Dec 2025
Appointment of Mr Darren John Lancaster as a director on 27 August 2025
Submitted on 4 Sep 2025
Registration of charge 117332320004, created on 2 July 2025
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of Cynthia Mary Bostock as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 31 Dec 2023
Repayment History
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