Ensco 1528 Limited

15335909

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRANGEFIELD HOUSE RICHARDSHAW ROAD, LEEDS, LS28 6QS

Incorporated 08/12/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Gordon Mill

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Paul David Matthews

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Andrew Paul Pinkney

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Anthony Forman

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Bernard John Dale

director · Since 24/12/2025

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Persons with Significant Control

Ensco 1519 Limited

75–100% shares

75–100% votes

Appoint directors

One Eleven Edmund Street, Birmingham, B3 2HJ

Reg: 15174151 · United Kingdom · Private Limited Company By Shares

Notified 08/12/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/02/2024Registered 16/02/2024

Charge

outstanding

CONNECTION CAPITAL LLP AS THE SECURITY TRUSTEE

Created 12/02/2024Registered 14/02/2024