Introduction
Watch Company
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ENSCO 1506 LIMITED
ENSCO 1506 LIMITED is an active company incorporated on 24 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. ENSCO 1506 LIMITED was registered 2 years ago.(SIC: 63110)
Status
active
Active since 2 years ago
Company No
14891924
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Broadfield Law Uk Llp One Bartholomew Close London, EC1A 7BL,
Previous Addresses
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom
From: 1 April 2025To: 7 October 2025
2 Leman Street London E1W 9US United Kingdom
From: 14 November 2024To: 1 April 2025
30 City Road London EC1Y 2AB England
From: 12 October 2023To: 14 November 2024
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 24 May 2023To: 12 October 2023
30 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
21
Officers
3
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
BAKER, Chris Trevor William
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born June 1982
Director
Appointed 10 Oct 2023
BAKER, Chris Trevor William
One Bartholomew Close, LondonEC1A 7BL
Born June 1982
Director
10 Oct 2023
Active
BAKER, Rachael Louise
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1983
Director
Appointed 25 Sept 2025
BAKER, Rachael Louise
One Bartholomew Close, LondonEC1A 7BL
Born January 1983
Director
25 Sept 2025
Active
BRADSHAW, Philip Mark
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1966
Director
Appointed 12 May 2025
BRADSHAW, Philip Mark
One Bartholomew Close, LondonEC1A 7BL
Born December 1966
Director
12 May 2025
Active
BROWN, Philip
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1977
Director
Appointed 10 Oct 2023
BROWN, Philip
One Bartholomew Close, LondonEC1A 7BL
Born December 1977
Director
10 Oct 2023
Active
WALKER, Lee Antony
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1979
Director
Appointed 10 Oct 2023
WALKER, Lee Antony
One Bartholomew Close, LondonEC1A 7BL
Born January 1979
Director
10 Oct 2023
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 24 May 2023
Resigned 26 Jun 2023
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
24 May 2023
Resigned 26 Jun 2023
Resigned
ASTON, Steve
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born October 1963
Director
Appointed 10 Oct 2023
Resigned 03 Jul 2025
ASTON, Steve
One Bartholomew Close, LondonEC1A 7BL
Born October 1963
Director
10 Oct 2023
Resigned 03 Jul 2025
Resigned
CHISLETT, David William
ResignedCity Road, LondonEC1Y 2AB
Born August 1961
Director
Appointed 26 Jun 2023
Resigned 30 Apr 2024
CHISLETT, David William
City Road, LondonEC1Y 2AB
Born August 1961
Director
26 Jun 2023
Resigned 30 Apr 2024
Resigned
GILBERT, Graham Mark
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born August 1963
Director
Appointed 10 Oct 2023
Resigned 09 Feb 2026
GILBERT, Graham Mark
One Bartholomew Close, LondonEC1A 7BL
Born August 1963
Director
10 Oct 2023
Resigned 09 Feb 2026
Resigned
GOODENOUGH, Simon John
ResignedCity Road, LondonEC1Y 2AB
Born February 1972
Director
Appointed 26 Jun 2023
Resigned 30 Jun 2025
GOODENOUGH, Simon John
City Road, LondonEC1Y 2AB
Born February 1972
Director
26 Jun 2023
Resigned 30 Jun 2025
Resigned
HAWKINS, John Eric
ResignedCity Road, LondonEC1Y 2AB
Born October 1953
Director
Appointed 26 Jun 2023
Resigned 28 Jun 2024
HAWKINS, John Eric
City Road, LondonEC1Y 2AB
Born October 1953
Director
26 Jun 2023
Resigned 28 Jun 2024
Resigned
LOVE, Charles Frederick
Resigned15th Floor, LondonEC3A 7BA
Born April 1982
Director
Appointed 30 Apr 2024
Resigned 02 Jun 2025
LOVE, Charles Frederick
15th Floor, LondonEC3A 7BA
Born April 1982
Director
30 Apr 2024
Resigned 02 Jun 2025
Resigned
VIVIAN, Mark Claude James
Resigned15th Floor, LondonEC3A 7BA
Born November 1966
Director
Appointed 10 Oct 2023
Resigned 30 Jun 2025
VIVIAN, Mark Claude James
15th Floor, LondonEC3A 7BA
Born November 1966
Director
10 Oct 2023
Resigned 30 Jun 2025
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 24 May 2023
Resigned 26 Jun 2023
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
24 May 2023
Resigned 26 Jun 2023
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 24 May 2023
Resigned 26 Jun 2023
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
24 May 2023
Resigned 26 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 10 Oct 2023
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Voting rights 25 to 50 percent as firm
10 Oct 2023
Active
Mr Simon John Goodenough
CeasedCity Road, LondonEC1Y 2AB
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Ceased 10 Oct 2023
Mr Simon John Goodenough
City Road, LondonEC1Y 2AB
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Ceased 10 Oct 2023
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Ceased 26 Jun 2023
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Ceased 26 Jun 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
14 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 October 2025
13 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2023
16 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2023