Introduction
Watch Company
E
ENSCO 1538 LIMITED
ENSCO 1538 LIMITED is an active company incorporated on 18 March 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1538 LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16324822
LTD Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
Period: 18 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
26-28 Paddenswick Road Paddenswick Road London, W6 0UB,
Previous Addresses
34 Galena Road London W6 0LT England
From: 20 May 2025To: 25 February 2026
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 18 March 2025To: 20 May 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DOWDESWELL, Ann Marie
ActivePaddenswick Road, LondonW6 0UB
Born October 1970
Director
Appointed 14 May 2025
DOWDESWELL, Ann Marie
Paddenswick Road, LondonW6 0UB
Born October 1970
Director
14 May 2025
Active
GREENWOOD, James
ActivePaddenswick Road, LondonW6 0UB
Born March 1985
Director
Appointed 18 Mar 2025
GREENWOOD, James
Paddenswick Road, LondonW6 0UB
Born March 1985
Director
18 Mar 2025
Active
LEPPARD, Martin Neal
ActivePaddenswick Road, LondonW6 0UB
Born April 1957
Director
Appointed 29 May 2025
LEPPARD, Martin Neal
Paddenswick Road, LondonW6 0UB
Born April 1957
Director
29 May 2025
Active
SMITH, Lucy
ActivePaddenswick Road, LondonW6 0UB
Born March 1979
Director
Appointed 14 May 2025
SMITH, Lucy
Paddenswick Road, LondonW6 0UB
Born March 1979
Director
14 May 2025
Active
WILSON, Doug
ResignedGalena Road, LondonW6 0LT
Born November 1984
Director
Appointed 18 Mar 2025
Resigned 14 May 2025
WILSON, Doug
Galena Road, LondonW6 0LT
Born November 1984
Director
18 Mar 2025
Resigned 14 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 18 Mar 2025
Ceased 18 Mar 2025
Gateley Custodian And Nominee Services Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Ceased 18 Mar 2025
Ceased
Connection Capital Llp
ActiveEdmund Street, BirminghamB3 2HJ
Nature of Control
Significant influence or control
Notified 18 Mar 2025
Connection Capital Llp
Edmund Street, BirminghamB3 2HJ
Significant influence or control
18 Mar 2025
Active
Filing History
18
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
24 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2025