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Enigma Investment Holdings Limited

Enigma Investment Holdings Limited is an active company incorporated on 1 November 2024 with the registered office located in London, Greater London. Enigma Investment Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16054847
Private limited company
Age
1 year 1 month
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 August 2026 (7 months remaining)
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was Seymour Mews House 26 - 37 Seymour Mews London London WH1 6BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1974
Sky Investment Holdings Limited
PSC
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Storm Investment Holdings Limited
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Fitz Investment Holdings Limited
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Oak Investment Holdings Limited
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Tudor Investment Holdings Limited
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Financials
Enigma Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Accounting Period Extended
1 Month Ago on 30 Oct 2025
Registered Address Changed
6 Months Ago on 6 Jun 2025
New Charge Registered
6 Months Ago on 5 Jun 2025
Joseph Alexander Lewis Appointed
6 Months Ago on 2 Jun 2025
Mr Barnaby James Kelham Appointed
6 Months Ago on 2 Jun 2025
Argo Real Estate Limited (PSC) Resigned
6 Months Ago on 2 Jun 2025
New Charge Registered
6 Months Ago on 2 Jun 2025
Sky Investment Holdings Limited (PSC) Appointed
6 Months Ago on 2 Jun 2025
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 6 Nov 2025
Registered office address changed from Seymour Mews House 26 - 37 Seymour Mews London London WH1 6BN United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 4 November 2025
Submitted on 4 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 7 Aug 2025
Appointment of Joseph Alexander Lewis as a director on 2 June 2025
Submitted on 7 Aug 2025
Appointment of Mr Barnaby James Kelham as a director on 2 June 2025
Submitted on 7 Aug 2025
Cessation of Argo Real Estate Limited as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Registration of charge 160548470002, created on 5 June 2025
Submitted on 9 Jun 2025
Repayment History
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