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Ensco 1491 Limited
14715221
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O RSM UK TAX AND ACCOUNTING LTD, LONDON, EC4A 4AB
Incorporated 08/03/2023
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Peter Lindsay Everest
director · Since 29/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 11 other boards
Christopher Deryk Harper
secretary · Since 06/02/2024
Maria Wong
secretary · Since 01/09/2024
Mr Henry Charlie Thomas Everest
director · Since 17/06/2026
BRITISH · ENGLAND · Age 26
Persons with Significant Control
Peter Everest
75–100% shares
75–100% votes
Appoint directors
British · England · Age 68
Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH
Notified 29/03/2023
Former PSCs
Gateley Incorporations Limited
Ceased 29/03/2023
Charges1 outstanding
Charge
outstanding
WESTBROOKE PRIVATE CAPITAL S. A R. L ACTING EXCLUSIVELY IN THE NAME ON ON BEHALF OF ITS COMPART
Created 28/10/2024Registered 29/10/2024
Charge
satisfied
KATCH FUND SOLUTIONS S.A.
Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024
Charge
satisfied
KATCH FUND SOLUTIONS S.A.
Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024