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Ensco 1506 Limited

14891924

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL
Incorporated 24/05/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Lee Antony Walker

director · Since 10/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Philip Brown

director · Since 10/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Rachael Louise Baker

director · Since 25/09/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Stuart Douglas Muncer

director · Since 18/03/2026

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mrs Tracy Ann Westall

director · Since 10/04/2026

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Rachael Louise Baker

director · Since 25/09/2025

British · United Kingdom · Age 43

Stuart Douglas Muncer

director · Since 18/03/2026

British · England · Age 49

Tracy Ann Westall

director · Since 10/04/2026

British · England · Age 60

Simon John Goodenough

director · Since 01/06/2026

British · England · Age 54

Peter Mark Sweetbaum

director · Since 01/06/2026

American · England · Age 58

Former

Gateley Incorporations Limited

corporate director · Resigned 26/06/2023

Gateley Secretaries Limited

corporate secretary · Resigned 26/06/2023

Michael James Ward

director · Resigned 26/06/2023

David William Chislett

director · Resigned 30/04/2024

John Eric Hawkins

director · Resigned 28/06/2024

Charles Frederick Love

director · Resigned 02/06/2025

Simon John Goodenough

director · Resigned 30/06/2025

Mark Claude James Vivian

director · Resigned 30/06/2025

Steve Aston

director · Resigned 03/07/2025

Graham Mark Gilbert

director · Resigned 09/02/2026

Philip Mark Bradshaw

director · Resigned 18/03/2026

Philip Brown

director · Resigned 03/06/2026

Lee Antony Walker

director · Resigned 03/06/2026

Mr Chris Trevor William Baker

director · Resigned 24/07/2026

Chris Trevor William Baker

director · Resigned 24/07/2026

Persons with Significant Control

Ldc (Managers) Limited

voting-rights-25-to-50-percent-as-firm

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Company Limited By Shares

Notified 10/10/2023

Former PSCs

Gateley Incorporations Limited

Ceased 26/06/2023

Mr Simon John Goodenough

Ceased 10/10/2023

Charges3 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 27/02/2026Registered 03/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2023Registered 11/10/2023

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Broadfield Law Uk Llp
2026-08-05

BROADFIELD LAW UK LLP

post townLondon
2026-08-05

LONDON

officer appointedBAKER, Rachael Louise
2026-08-05
officer appointedGOODENOUGH, Simon John
2026-08-05
officer appointedMUNCER, Stuart Douglas
2026-08-05
officer appointedSWEETBAUM, Peter Mark
2026-08-05
officer appointedWESTALL, Tracy Ann
2026-08-05