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ENSCO 1212 LIMITED (10541270)

ENSCO 1212 LIMITED (10541270) is an active UK company. incorporated on 28 December 2016. with registered office in Egham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ENSCO 1212 LIMITED has been registered for 9 years. Current directors include BATES, Gregor John, MCLEAN, Andrew Philip.

Company Number
10541270
Status
active
Type
ltd
Incorporated
28 December 2016
Age
9 years
Address
C/O Otto Bock Healthcare Plc 32 Parsonage Road, Egham, TW20 0LD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BATES, Gregor John, MCLEAN, Andrew Philip
SIC Codes
74990

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ENSCO 1212 LIMITED

ENSCO 1212 LIMITED is an active company incorporated on 28 December 2016 with the registered office located in Egham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1212 LIMITED was registered 9 years ago.(SIC: 74990)

Status

active

Active since 9 years ago

Company No

10541270

LTD Company

Age

9 Years

Incorporated 28 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026
Contact
Address

C/O Otto Bock Healthcare Plc 32 Parsonage Road Englefield Green Egham, TW20 0LD,

Previous Addresses

One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 28 December 2016To: 3 February 2017
Timeline

14 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Dec 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Jul 17
Owner Exit
Jul 17
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BATES, Gregor John

Active
Great Queen Street, LondonWC2B 5AH
Born January 1969
Director
Appointed 05 Jul 2017

MCLEAN, Andrew Philip

Active
Parsonage Road, EghamTW20 0JW
Born April 1966
Director
Appointed 12 Mar 2024

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 28 Dec 2016
Resigned 18 Jan 2017

HOARE, Nicholas David Shorter

Resigned
32 Parsonage Road, EghamTW20 0LD
Born July 1981
Director
Appointed 18 Jan 2017
Resigned 02 Feb 2017

MIDGLEY, John Antony

Resigned
32 Parsonage Road, EghamTW20 0LD
Born April 1965
Director
Appointed 18 Jan 2017
Resigned 02 Feb 2017

STEEPER, Paul Martin

Resigned
32 Parsonage Road, EghamTW20 0LD
Born October 1964
Director
Appointed 18 Jan 2017
Resigned 02 Feb 2017

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 28 Dec 2016
Resigned 18 Jan 2017

YATES, Philip Anthony

Resigned
32 Parsonage Road, EghamTW20 0LD
Born May 1963
Director
Appointed 02 Feb 2017
Resigned 12 Mar 2024

GATELEY INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 28 Dec 2016
Resigned 18 Jan 2017

Persons with significant control

2

1 Active
1 Ceased

Ensco 1214 Limited

Active
Englefield Green, EghamTW20 0LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2017

Gateley Incorporations Limited

Ceased
Edmund Street, BirminghamB3 2HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Dec 2016
Ceased 18 Jan 2017
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Change Sail Address Company With New Address
19 July 2017
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Incorporation Company
28 December 2016
NEWINCIncorporation