Ensilica Plc

04220106

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 PARK DRIVE, ABINGDON, OX14 4RY

Incorporated 21/05/2001

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Ian William Lankshear

director · Since 21/05/2001

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Mark Nicholas Hodgkins

director · Since 03/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Wasim Ahmed

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr David Frank Tilston

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Kristoff Rademan

director · Since 21/05/2024

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · ENGLAND · Age 47

Also on 1 other board

Mr Kristoff Rademan

secretary · Since 21/10/2024

Also on 1 other board

Mr Stephen Brindle

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Former PSCs

Ian Lankshear

Ceased 29/05/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/11/2024Registered 05/11/2024

Charge

satisfied

SPRK CAPITAL LIMITED

Created 27/03/2024Registered 27/03/2024Satisfied 04/11/2024

Charge

satisfied

SPRK CAPITAL LIMITED

Created 10/11/2023Registered 28/11/2023Satisfied 08/08/2024

Charge

satisfied

GROWTH LENDING 2020 LIMITED

Created 15/09/2020Registered 13/10/2020Satisfied 12/11/2024

charge

satisfied

UKPH NOMINEE 21 LIMITED AND UKPH NOMINEE 22 LIMITED

Created 09/10/2012Registered 12/10/2012Satisfied 20/11/2023