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ENIGMATIC CAPITAL LIMITED (09711832)

ENIGMATIC CAPITAL LIMITED (09711832) is an active UK company. incorporated on 31 July 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ENIGMATIC CAPITAL LIMITED has been registered for 10 years. Current directors include CLARKE, Samuel David, HARRIS, Kitty Valentina, LYONS, Gideon Jacob.

Company Number
09711832
Status
active
Type
ltd
Incorporated
31 July 2015
Age
10 years
Address
73 Cornhill, London, EC3V 3QQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CLARKE, Samuel David, HARRIS, Kitty Valentina, LYONS, Gideon Jacob
SIC Codes
70229

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Introduction
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ENIGMATIC CAPITAL LIMITED

ENIGMATIC CAPITAL LIMITED is an active company incorporated on 31 July 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ENIGMATIC CAPITAL LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09711832

LTD Company

Age

10 Years

Incorporated 31 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 July 2025 (11 months ago)
Submitted on 30 July 2025 (11 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

LYONS INVESTMENTS LIMITED
From: 31 July 2015To: 5 October 2015
Contact
Address

73 Cornhill London, EC3V 3QQ,

Previous Addresses

New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 18 November 2019To: 2 May 2023
2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom
From: 31 July 2015To: 18 November 2019
Timeline

5 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Nov 25
Director Joined
Nov 25
New Owner
Jan 26
Owner Exit
Jan 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

CLARKE, Samuel David

Active
Cornhill, LondonEC3V 3QQ
Born April 1961
Director
Appointed 06 Nov 2025

HARRIS, Kitty Valentina

Active
Cornhill, LondonEC3V 3QQ
Born September 1993
Director
Appointed 06 Nov 2025

LYONS, Gideon Jacob

Active
Cornhill, LondonEC3V 3QQ
Born January 1962
Director
Appointed 31 Jul 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Gideon Lyons

Ceased
Cornhill, LondonEC3V 3QQ
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Gideon Jacob Lyons

Active
Cornhill, LondonEC3V 3QQ
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Notification Of A Person With Significant Control
7 January 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
11 May 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
30 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 June 2016
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
5 October 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 July 2015
NEWINCIncorporation