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Ensco 1528 Limited

15335909

active
ltd
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, Pudsey, 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 47

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 56

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

Andrew Gordon Mill

director · Since 17/01/2024

British · United Kingdom · Age 47

Andrew Paul Pinkney

director · Since 12/02/2024

British · England · Age 56

Paul David Matthews

director · Since 12/02/2024

British · England · Age 57

Paul Anthony Forman

director · Since 28/08/2024

British · England · Age 61

Bernard John Dale

director · Since 24/12/2025

British · England · Age 62

Former

Gateley Secretaries Limited

corporate secretary · Resigned 17/01/2024

Bernard John Dale

director · Resigned 24/12/2024

Mark Colin Henson

director · Resigned 29/07/2025

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

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Grangefield House Richardshaw Road
2026-08-05

GRANGEFIELD HOUSE RICHARDSHAW ROAD

post townLeeds
2026-08-05

LEEDS

officer appointedDALE, Bernard John
2026-08-05
officer appointedFORMAN, Paul Anthony
2026-08-05
officer appointedMATTHEWS, Paul David
2026-08-05
officer appointedMILL, Andrew Gordon
2026-08-05
officer appointedPINKNEY, Andrew Paul
2026-08-05