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Eneba Holdings Limited

Eneba Holdings Limited is an active company incorporated on 17 July 2019 with the registered office located in London, City of London. Eneba Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12106831
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
28
Controllers (PSC)
2
Director • PSC • Entrepreneur • Lithuanian • Lives in Lithuania • Born in Dec 1987
PSC • Director • Lithuanian • Lives in Lithuania • Born in Jun 1988 • Entrepreneur
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £559K (-19%)
Turnover
£37.6M
Increased by £486K (+1%)
Employees
172
Decreased by 4 (-2%)
Total Assets
£13.01M
Increased by £2.49M (+24%)
Total Liabilities
-£3.48M
Decreased by £152K (-4%)
Net Assets
£9.53M
Increased by £2.64M (+38%)
Debt Ratio (%)
27%
Decreased by 7.77% (-23%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Zygimantas Miksta Details Changed
1 Month Ago on 25 Jul 2025
Mr Zygimantas Miksta (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Group Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Change of details for Mr Zygimantas Miksta as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 25 Jul 2025
Director's details changed for Mr Zygimantas Miksta on 25 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 26 Jul 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 9 January 2024
Submitted on 17 Jan 2024
Repayment History
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