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Ensco 1538 Limited

Ensco 1538 Limited is an active company incorporated on 18 March 2025 with the registered office located in London, Greater London. Ensco 1538 Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16324822
Private limited company
Age
5 months
Incorporated 18 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 18 December 2026 (1 year 3 months remaining)
Learn more about Ensco 1538 Limited
Contact
Address
34 Galena Road
London
W6 0LT
England
Address changed on 20 May 2025 (3 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin Neal Leppard
Director • Director • British • Lives in England • Born in Apr 1957
Lucy Smith
Director • British • Lives in England • Born in Mar 1979
James Greenwood
Director • British • Lives in England • Born in Mar 1985
Doug Wilson
Director • British • Lives in England • Born in Nov 1984
ANN Marie Dowdeswell
Director • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1540 Limited
Doug Wilson, James Greenwood, and 2 more are mutual people.
Active
Ensco 1539 Limited
James Greenwood, Lucy Smith, and 1 more are mutual people.
Active
Jermyn Street Design Limited
Lucy Smith is a mutual person.
Active
Midlands ARTS Centre Trading Limited
Martin Neal Leppard is a mutual person.
Active
Days Of Your Life Limited
Martin Neal Leppard is a mutual person.
Active
Ensco 1400 Limited
James Greenwood is a mutual person.
Active
Ensco 1514 Limited
James Greenwood is a mutual person.
Active
Ensco 1518 Limited
James Greenwood is a mutual person.
Active
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Financials
Ensco 1538 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
See 10 Year Full Financials
Latest Activity
Mr Martin Neil Leppard Appointed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
New Charge Registered
3 Months Ago on 14 May 2025
Connection Capital Llp (PSC) Details Changed
3 Months Ago on 14 May 2025
Doug Wilson Resigned
3 Months Ago on 14 May 2025
Ann Marie Dowdeswell Appointed
3 Months Ago on 14 May 2025
Lucy Smith Appointed
3 Months Ago on 14 May 2025
Gateley Custodian and Nominee Services Limited (PSC) Resigned
5 Months Ago on 18 Mar 2025
Connection Capital Llp (PSC) Appointed
5 Months Ago on 18 Mar 2025
Incorporated
5 Months Ago on 18 Mar 2025
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Documents
Appointment of Mr Martin Neil Leppard as a director on 29 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Change of details for Connection Capital Llp as a person with significant control on 14 May 2025
Submitted on 20 May 2025
Appointment of Ann Marie Dowdeswell as a director on 14 May 2025
Submitted on 20 May 2025
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 34 Galena Road London W6 0LT on 20 May 2025
Submitted on 20 May 2025
Appointment of Lucy Smith as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Doug Wilson as a director on 14 May 2025
Submitted on 20 May 2025
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Repayment History
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