CompanyTrack
E

ENSCO 1491 LIMITED

Active London

Non-trading company

0 employees
Non-trading company
E

ENSCO 1491 LIMITED

Non-trading company

Founded 8 Mar 2023 Active London, England 0 employees
Non-trading company
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £1.00
Total assets £2.00
Total Liabilities £1.00
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street London EC4A 4AB England

Credit Report

Discover ENSCO 1491 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Christopher Deryk HarperSecretaryUnknownUnknown6 Feb 2024Active
Maria WongSecretaryUnknownUnknown1 Sept 2024Active
Peter EverestDirectorBritishEngland6729 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peter Everest

British

Active
Notified 29 Mar 2023
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gateley Incorporations Limited

Ceased 29 Mar 2023

Ceased

Group Structure

Group Structure

ENSCO 1491 LIMITED Current Company
ENSCO 1120 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MS8 LTD united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
15 Aug 2025OfficersChange to director Peter Everest on 2023-08-01View(2 pages)
14 Aug 2025Confirmation StatementConfirmation statement made on 2024-12-16 with no updatesView(3 pages)
1 Nov 2024MortgageMortgage Satisfy Charge FullView(1 page)
28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

15 Aug 2025 Officers

Change to director Peter Everest on 2023-08-01

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2024-12-16 with no updates

1 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-10-09 with no updates

3 months ago on 9 Oct 2025

Change to director Peter Everest on 2023-08-01

5 months ago on 15 Aug 2025

Confirmation statement made on 2024-12-16 with no updates

5 months ago on 14 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 1 Nov 2024