Ensono Limited

03276974

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, BRISTOL, BS2 0EL

Incorporated 12/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr. Peter John Bazil

director · Since 05/10/2016

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 54

Also on 10 other boards

Mr Scott Nelson Grossman

director · Since 07/12/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Persons with Significant Control

Ensono Opco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Bryan Cave Leighton Paisner Llp, Governor's House, London, EC4R 0BR

Reg: 10308842 · Companies House · Corporate

Notified 30/09/2024

Former PSCs

Amphora Acquisitions Ltd

Ceased 30/09/2024

Charges0 outstanding

Charge

satisfied

ENSONO, LP

Created 12/10/2016Registered 18/10/2016Satisfied 30/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/12/2014Registered 24/12/2014Satisfied 20/02/2020

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/06/2012Registered 11/07/2012Satisfied 20/02/2020

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2011Registered 31/08/2011Satisfied 20/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2011Registered 23/08/2011Satisfied 11/08/2016

charge

satisfied

HSBC BANK PLC

Created 09/05/2011Registered 11/05/2011Satisfied 11/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2007Registered 28/06/2007Satisfied 11/05/2011