Ensco 1032 Limited

08807430

active

Private 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

UNIT 1A-1B MILLENNIUM WAY, DERBY, DE24 8HZ

Incorporated 09/12/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Mark David Grafton

director · Since 21/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Mrs Victoria Anne Knight

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Neil Keith Muller

director · Resigned 07/06/2026

Persons with Significant Control

Node 4 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1a-1b, Millennium Way, Derby, DE24 8HZ

Reg: 04759927 · Companies House · Limited By Shares

Notified 14/05/2019

Former PSCs

Mr Edward L'Estrange Beaton

Ceased 14/05/2019

Secura Hosting Trustee Limited

Ceased 23/01/2019

Mr Oliver Beaton

Ceased 14/05/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 03/06/2021Registered 08/06/2021

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 28/06/2019Registered 04/07/2019Satisfied 23/03/2021