Enigma Holdings Group Limited

11064757

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

ENIGMA HOUSE, TARPORLEY, CW6 0AT

Incorporated 15/11/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Peter Lutz George

director · Since 15/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Mark Record

director · Since 30/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Richard Harrison Bevan

director · Since 30/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Jonathan Terence Isaacs

director · Since 30/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Duncan Ian Akin

director · Since 02/09/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 29 other boards

Mr Lee Mainwaring

secretary · Since 01/12/2019

Also on 10 other boards

Mr Lee Mainwaring

director · Since 16/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Former

Mrs Tracy Akin

director · Resigned 01/08/2026

Persons with Significant Control

Xpg Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Enigma House, 76, Enigma House, Tarporley, CW6 0AT

Reg: 11241545 · England And Wales · Private Limited Company

Notified 30/04/2018

Former PSCs

Mr Peter Lutz George

Ceased 30/04/2018