EL

ENSEK LTD

Active

Company number 07167027

Nottingham, England · Incorporated 24 February 2010

Hounds Gate, 30-34 Hounds Gate, Nottingham, NG1 7AB, England

Last updated on 17 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 October 2017

Company overview

ENSEK LTD is an active private limited company incorporated on 24 February 2010 under the jurisdiction of England and Wales. The company is registered at Hounds Gate, 30-34 Hounds Gate, Nottingham, NG1 7AB. Its principal activity is classified under SIC code 62020.

The company is wholly owned by Ensek Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It currently has three British directors: Philip Edward Bennett (appointed 15 January 2018), Nicholas James Clark (appointed 20 September 2024), and Dr Robert Carlton Booker (appointed 22 September 2025).

ENSEK LTD has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 February 2026 and the next is due by 5 March 2027. Recent filings include an updated confirmation statement with no changes and a notification of a director’s change of details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ensek Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2017

Funding

3 funding rounds
3 October 2017
Shares allotted · 0 shares allotted
21 August 2014
Shares allotted · 0 shares allotted
21 March 2014
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Memorandum Articles
Incorporation
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
14 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Resolution
Resolution
5 June 2020 View
Memorandum Articles
Incorporation
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Capital Allotment Shares
Capital
16 October 2017 View
Resolution
Resolution
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2014 View
Capital Name Of Class Of Shares
Capital
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Capital Alter Shares Subdivision
Capital
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
16 June 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Incorporation Company
Incorporation
24 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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