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Enesel Investment Advisory Ltd

Enesel Investment Advisory Ltd is an active company incorporated on 11 January 2023 with the registered office located in London, Greater London. Enesel Investment Advisory Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14584348
Private limited company
Age
2 years 9 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Hanover Square
London
W1S 1HE
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Business Executive • Greek • Lives in England • Born in Oct 1984
Director • Secretary • Canadian • Lives in Monaco • Born in Dec 1964
Director • Commercial Chief Of Staff • British • Lives in England • Born in Jul 1972
Director • Business Executive • British • Lives in England • Born in Nov 1966
Mr Antonios Thomas Lemos
PSC • Greek • Lives in Greece • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekistics Property Limited
George Michael Kangis and Mr Filippos Pantelis Lemos are mutual people.
Active
Afenel Limited
George Michael Kangis and Mr Filippos Pantelis Lemos are mutual people.
Active
Ekistics Property Partner Limited
George Michael Kangis and Mr Filippos Pantelis Lemos are mutual people.
Active
Avra Foundation
George Michael Kangis is a mutual person.
Active
Enesel Group Limited
Mr Simon Harrison is a mutual person.
Active
Solarex Limited
George Michael Kangis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£232.92K
Turnover
Unreported
Employees
7
Total Assets
£674.88K
Total Liabilities
-£512.69K
Net Assets
£162.19K
Debt Ratio (%)
76%
Latest Activity
George Michael Kangis Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Mrs Kimberly Haakonson Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Filippos Pantelis Lemos (PSC) Details Changed
2 Years 6 Months Ago on 6 Apr 2023
Mr Filippos Pantelis Lemos Details Changed
2 Years 6 Months Ago on 6 Apr 2023
Mrs Kimberly Haakonson Appointed
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of George Michael Kangis as a director on 24 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 4 Apr 2024
Registered office address changed from 35 Grosvenor Street London W1K 4QX England to 5 Hanover Square London W1S 1HE on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Filippos Pantelis Lemos on 6 April 2023
Submitted on 15 Mar 2024
Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 6 April 2023
Submitted on 15 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Director's details changed for Mrs Kimberly Haakonson on 14 July 2023
Submitted on 26 Jul 2023
Appointment of Mrs Kimberly Haakonson as a director on 3 March 2023
Submitted on 16 Mar 2023
Repayment History
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