Back to search

Ensek Ltd

07167027

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HOUNDS GATE, NOTTINGHAM, NG1 7AB
Incorporated 24/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Jonathan Alexander Slade

director · Since 24/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Mark Wright

director · Since 03/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Philip Edward Bennett

director · Since 15/01/2018

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mrs Gemma Grace Rothery

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Darren Paul Miles

director · Since 20/09/2024

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Nicholas James Clark

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Christopher Michael O'Shea

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Jill Belinda Shedden

director · Since 22/09/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Dr Robert Carlton Booker

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Ensek Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Watercourt, 116-118 Canal Street, Nottingham, NG1 7HF

Reg: 10923200 · England · Private Limited Company

Notified 03/10/2017

Charges4 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 22/04/2022Registered 25/04/2022
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 23/09/2021Registered 24/09/2021
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 03/10/2017Registered 19/11/2020
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 13/07/2020Registered 17/07/2020
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/05/2020Registered 29/05/2020Satisfied 21/02/2024
Charge
satisfied

HSBC BANK PLC

Created 13/09/2017Registered 21/09/2017Satisfied 23/05/2020