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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 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (21 days ago)
Contact
Address
4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 1 May 2025 (8 months ago)
Previous address was Westgate House 9 Holborn London EC1N 2LL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1980
Director • Independent Professional Pension Trustee • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Mar 1965
Director • Chief Risk Officer • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Leadenhall Independent Trustees Limited
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Andrew David Bradshaw, Chantel Athlene Garfield, and 2 more are mutual people.
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Independent Governance Group Limited
Andrew David Bradshaw, Chantel Athlene Garfield, and 2 more are mutual people.
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Independent Trustee Limited
Andrew David Bradshaw, Chantel Athlene Garfield, and 1 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
6 Months Ago on 2 Jul 2025
Anthony Livingstone Resigned
8 Months Ago on 2 May 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Chantel Athlene Garfield Appointed
9 Months Ago on 31 Mar 2025
Grant Suckling Appointed
10 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year Ago on 5 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Nov 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
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
Repayment History
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