EL

ENSCO 1772 LIMITED

Active

Company number 13399442

Warwick, England · Incorporated 14 May 2021

Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England

Last updated on 20 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2021

Company overview

No company summary available yet.

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
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
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
Andrew Cowan
Born August 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Trust
20 June 2024
PS
Mr Kevin Lee Gilbert
Born September 1957
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
24 November 2022
PS
Gateley Custodian And Nominee Services Limited
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
8 October 2021

Funding

1 funding round
8 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Group
Accounts
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Capital Alter Shares Subdivision
Capital
29 October 2021 View
Memorandum Articles
Incorporation
29 October 2021 View
Resolution
Resolution
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Incorporation Company
Incorporation
14 May 2021 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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