Introduction
Watch Company
E
ENSIGN SUBSEA SYSTEMS LIMITED
ENSIGN SUBSEA SYSTEMS LIMITED is an active company incorporated on 17 February 2016 with the registered office located in Great Yarmouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). ENSIGN SUBSEA SYSTEMS LIMITED was registered 10 years ago.(SIC: 26511)
Status
active
Active since 10 years ago
Company No
10009927
LTD Company
Age
10 Years
Incorporated 17 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Radian House Lancelot Road, Beacon Park Gorleston Great Yarmouth, NR31 7BF,
Previous Addresses
Radian House Lancelot Road Beacon Park, Gorleston Lancelot Road Gorleston Great Yarmouth Norfolk NR31 7BF England
From: 5 December 2025To: 5 December 2025
Marine House Marine Park Gapton Hall Road Great Yarmouth NR31 0NB United Kingdom
From: 17 February 2016To: 5 December 2025
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DARLING, Adam Phillip
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Director
Appointed 17 Feb 2016
DARLING, Adam Phillip
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Director
17 Feb 2016
Active
WILLOUGHBY, Gavin
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born January 1969
Director
Appointed 17 Feb 2016
WILLOUGHBY, Gavin
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born January 1969
Director
17 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aae Technologies Ltd
ActiveLancelot Road, GorlestonNR31 7BF
Nature of Control
Significant influence or control
Notified 15 Feb 2017
Aae Technologies Ltd
Lancelot Road, GorlestonNR31 7BF
Significant influence or control
15 Feb 2017
Active
Filing History
23
Description
Type
Date Filed
Document
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025