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Ensco 2345 Limited

Ensco 2345 Limited is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. Ensco 2345 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15096617
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 29 North Audley Street London W1K 6WY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Feb 1980
Director • Canadian • Lives in UK • Born in Feb 1981
Director • Ceo/Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Canuck Capital Limited
Kenzo Samuel King and Morgan James McCormick are mutual people.
Active
Canuck Investments Limited
Kenzo Samuel King and Morgan James McCormick are mutual people.
Active
The Bsa Group Services Limited
Indraneil Mahapatra is a mutual person.
Active
Oxford Cannabinoid Technologies Ltd
Indraneil Mahapatra is a mutual person.
Active
McQueens Flowers Holdings Limited
Indraneil Mahapatra is a mutual person.
Active
McQueens Flowers Limited
Indraneil Mahapatra is a mutual person.
Active
Odyssean Investment Trust Plc
Indraneil Mahapatra is a mutual person.
Active
Hayford & Rhodes International Ltd
Indraneil Mahapatra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£443.41K
Turnover
Unreported
Employees
17
Total Assets
£907.55K
Total Liabilities
-£5.9M
Net Assets
-£4.99M
Debt Ratio (%)
650%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Shares Cancelled
2 Months Ago on 2 Sep 2025
Own Shares Purchased
2 Months Ago on 2 Sep 2025
Small Accounts Submitted
5 Months Ago on 27 May 2025
Steven John Leighton Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Steven John Leighton Appointed
2 Years Ago on 27 Oct 2023
Dilukshi Leanage Appointed
2 Years Ago on 27 Oct 2023
Mr Morgan James Mccormick Appointed
2 Years Ago on 27 Oct 2023
Jakub Świeboda Resigned
2 Years Ago on 27 Oct 2023
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 7 Sep 2025
Purchase of own shares.
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 3 March 2025
Submitted on 23 May 2025
Repayment History
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