Enigma Venture Holdings Limited

17037229

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

Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Incorporated 17/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Edward Bryan Nugent Charvet

director · Since 17/02/2026

British · United Kingdom · Age 54

Theodoros Lappas

director · Since 17/02/2026

Greek · Greece · Age 42

Daniel James Hulme

director · Since 01/04/2026

British · England · Age 46

Persons with Significant Control

Dr Daniel James Hulme

50–75% shares

50–75% votes

British · England · Age 46

Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Notified 01/04/2026

Former PSCs

Edward Bryan Nugent Charvet

Ceased 01/04/2026

Dr Theodoros Lappas

Ceased 01/04/2026

Dr Panagiotis Repousis

Ceased 01/04/2026

Change History

officer appointed → CHARVET, Edward Bryan Nugent

2026-04-27

officer appointed → HULME, Daniel James, Dr

2026-04-27

officer appointed → LAPPAS, Theodoros, Dr

2026-04-27

post town → Croydon

2026-04-27

EDENBRIDGE

status → active

2026-04-27

Active

postcode → CR0 1AA

2026-04-27

TN8 6TA

type → ltd

2026-04-27

Private Limited Company

address line1 → Kings Parade

2026-04-27

TALL TREES GOODLEY STOCK ROAD

Filing History9 filings

Address changed

change registered office address company with date old address new address

21/04/20261 page · PDF

Shares allotted

capital allotment shares

13/04/20263 pages · PDF

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF

PSC notified

notification of a person with significant control

13/04/20262 pages · PDF

PSC07

cessation of a person with significant control

13/04/20261 page · PDF

PSC07

cessation of a person with significant control

13/04/20261 page · PDF

PSC07

cessation of a person with significant control

13/04/20261 page · PDF

Accounts date changed

change account reference date company current shortened

17/02/20261 page · PDF

Incorporated

incorporation company

17/02/202665 pages · PDF