Ensco 1314 Limited
Ensco 1314 Limited
#11649494 • Active
Founded: 30/10/2018
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Cash in Bank £3,000
↓ -100%
Turnover £0.62m
↓ -100%
Total Liabilities £61.47m
↓ -29%
Employees 6
↓ -99%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bart Antonius Michels | Executive Director | 11/10/2021 | Dutch | 55 years |
| Ben Charles Rudman | Company Director | 01/09/2020 | British | 48 years |
| Catherine Susannah Howe | Company Director | 10/02/2020 | British | 57 years |
| Peter David Reid | Director | 10/05/2019 | British | 50 years |
| Charles John Courtier | Chairman | 10/05/2019 | British | 63 years |
| Daniel John Yardley | Company Director | 25/04/2019 | British | 47 years |
Role:
Executive Director
Appointed:
11/10/2021
Nationality:
Dutch
Age:
55 years
Role:
Company Director
Appointed:
01/09/2020
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
10/02/2020
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
10/05/2019
Nationality:
British
Age:
50 years
Role:
Chairman
Appointed:
10/05/2019
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
25/04/2019
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marvel Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/06/2023
Nationality:
United Kingdom
Financial Accounts
| Feb 2023 | Feb 2022 | Feb 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
4 charges registered
Barclays Bank PLC (As Security Agent) Outstanding
Created 12/06/2023#116494940004 Negative Pledge
Ldc (Managers) Limited as Security Trustee for the Secured Parties Satisfied
Created 24/06/2020Not applicable.
#116494940003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Capital | Capital Allotment Shares | View (26 pages) |
| 04/01/2025 | Accounts | Legacy | View (52 pages) |
| 04/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (18 pages) |
| 04/01/2025 | Other | Legacy | View (2 pages) |
| 04/01/2025 | Other | Legacy | View (1 page) |
| 03/12/2024 | Other | Legacy | View (1 page) |
| 03/12/2024 | Other | Legacy | View (3 pages) |