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Ensco 2345 Limited

15096617

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 25/08/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Indraneil Mahapatra

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Dilukshi Leanage

secretary · Since 27/10/2023

Mr Kenzo Samuel King

director · Since 27/10/2023

INVESTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Morgan James Mccormick

director · Since 27/10/2023

INVESTOR

CANADIAN · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Paul Hellings

director · Since 27/10/2023

DIRECTOR & CEO

BRITISH · ENGLAND · Age 59

Indraneil Mahapatra

director · Since 25/08/2023

British · England · Age 46

Paul Hellings

director · Since 27/10/2023

British · England · Age 59

Dilukshi Leanage

secretary · Since 27/10/2023

Kenzo Samuel King

director · Since 27/10/2023

British · England · Age 39

Morgan James Mccormick

director · Since 27/10/2023

Canadian · United Kingdom · Age 45

Former

Jakub śWieboda

director · Resigned 27/10/2023

Steven John Leighton

director · Resigned 31/03/2025

Persons with Significant Control

Canuck Capital Limited

50–75% shares
50–75% votes

7, Cavendish Place, London, W1G 0QB

Reg: 11033606 · United Kingdom · Company Limited By Shares

Notified 27/10/2023

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1167-169 Great Portland Street
2026-08-05

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-05

LONDON

officer appointedLEANAGE, Dilukshi
2026-08-05
officer appointedHELLINGS, Paul
2026-08-05
officer appointedKING, Kenzo Samuel
2026-08-05
officer appointedMAHAPATRA, Indraneil
2026-08-05
officer appointedMCCORMICK, Morgan James
2026-08-05