Enquest Advance Holdings Limited

11398848

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

CHARLES HOUSE, 2ND FLOOR, LONDON, SW1Y 4LR

Incorporated 05/06/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Ian David Wood

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Kathryn Anna Christ

secretary · Since 01/11/2023

Mr Keith Stephen

director · Since 19/01/2026

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Enquest Heather Limited

75–100% shares

75–100% votes

Appoint directors

Cunard House, 5th Floor, London, SW1Y 4LR

Reg: 02748866 · United Kingdom · Private Limited

Notified 05/06/2018

Charges1 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 20/11/2025Registered 25/11/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/09/2023Registered 02/10/2023Satisfied 29/10/2024

Charge

satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)

Created 28/02/2023Registered 07/03/2023Satisfied 18/12/2025

Charge

satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 04/08/2021Registered 05/08/2021Satisfied 10/12/2025

Charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 21/07/2021Registered 23/07/2021Satisfied 10/12/2025

Charge

satisfied

BNP PARIBAS

Created 03/07/2020Registered 08/07/2020Satisfied 27/07/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/09/2018Registered 26/09/2018Satisfied 27/07/2021