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Ensco 1375 Limited

Ensco 1375 Limited is an active company incorporated on 3 July 2020 with the registered office located in London, City of London. Ensco 1375 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12717414
Private limited company
Age
5 years
Incorporated 3 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Westgate House 9 Holborn London EC1N 2LL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Independent Professional Pension Trustee • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Trustee Services Limited
Catherine Eleanor Hardingham, Grant Suckling, and 4 more are mutual people.
Active
Hamsard 3776 Limited
Catherine Eleanor Hardingham, Grant Suckling, and 4 more are mutual people.
Active
Hamsard 3778 Limited
Catherine Eleanor Hardingham, Grant Suckling, and 4 more are mutual people.
Active
Hamsard 3777 Limited
Catherine Eleanor Hardingham, Grant Suckling, and 4 more are mutual people.
Active
Leadenhall Independent Trustees Limited
Catherine Eleanor Hardingham, Chantel Athlene Garfield, and 3 more are mutual people.
Active
Ross Corporate Services Limited
Catherine Eleanor Hardingham, Chantel Athlene Garfield, and 3 more are mutual people.
Active
Independent Governance Group Limited
Catherine Eleanor Hardingham, Chantel Athlene Garfield, and 3 more are mutual people.
Active
Independent Trustee Limited
Catherine Eleanor Hardingham, Chantel Athlene Garfield, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.28M
Decreased by £1M (-19%)
Turnover
£31.75M
Increased by £15.35M (+94%)
Employees
175
Increased by 100 (+133%)
Total Assets
£67.72M
Decreased by £834K (-1%)
Total Liabilities
-£78.86M
Increased by £6M (+8%)
Net Assets
-£11.14M
Decreased by £6.83M (+159%)
Debt Ratio (%)
116%
Increased by 10.16% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Anthony Livingstone Resigned
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Chantel Athlene Garfield Appointed
5 Months Ago on 31 Mar 2025
Grant Suckling Appointed
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 5 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 30 Nov 2024
Charge Satisfied
9 Months Ago on 30 Nov 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Anthony Livingstone as a director on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 1 May 2025
Submitted on 1 May 2025
Appointment of Chantel Athlene Garfield as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Grant Suckling as a director on 28 February 2025
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Registration of charge 127174140006, created on 19 December 2024
Submitted on 3 Jan 2025
Registration of charge 127174140005, created on 19 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 3 Dec 2024
Satisfaction of charge 127174140003 in full
Submitted on 30 Nov 2024
Repayment History
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