ENSCO 1084 LIMITED

Active - Accounts Filed

General Information

NAME
ENSCO 1084 LIMITED

COMPANY NUMBER
09157815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
01/08/2014 (10 years and 4 months old)

WEBSITE
https://www.zeusprivateequity.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA

TRADING ADDRESSES

13-19 Derby Road
NOTTINGHAM
NG1 5AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

51.07%

NET WORTH

- £15.2M

81.00%

TOTAL LIABILITIES

£16.2M

124.89%

NET ASSETS

£32.7M

191.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PALATINE PRIVATE EQUITY FUND II LP	N/A	N/A
ENSCO 1084 LIMITED	Active - Accounts Filed	View Report
WREN STERLING FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: Andrew John Moss (920733361) has left the board
Date: 26/06/2024	Event: Andrew John Moss (919247744) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENSCO 1084 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

51.07%

NET WORTH

- £15.2M

81.00%

TOTAL LIABILITIES

£16.2M

124.89%

NET ASSETS

£32.7M

191.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WSBIDCO LIMITED	Owned: 100.00 %	Shares: 6,828,216	Price per share: £1.00	Total Value: £6,828,216.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Stuart Darby 04/03/2015 - Present (9 years and 9 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
James Douglas Robert Twining 01/05/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 13 Past: 28	View Report
David William Kelly 12/06/2024 - Present (6 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 2	View Report
Michael James Ward 01/08/2014 - Present (10 years and 4 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 1200	View Report
GATELEY INCORPORATIONS LIMITED 01/08/2014 - Present (10 years and 4 months) 01/08/2014 - Present (10 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PALATINE PRIVATE EQUITY FUND II LP	N/A	N/A
ENSCO 1084 LIMITED	Active - Accounts Filed	View Report
WREN STERLING FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
MULBERRY FINANCIAL SOLUTIONS LIMITED	Company is dissolved	View Report
SENTINEL PRIVATE CLIENTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: Andrew John Moss (920733361) has left the board
Date: 26/06/2024	Event: Andrew John Moss (919247744) has left the board
Date: 26/06/2024	Event: New Board Member David William Kelly (932440294) Appointed
Date: 24/12/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Board Member James Douglas Robert Twining (914725999) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 19/08/2022	Event: Paul Philip Chafer (919579558) has left the board
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: Ian Wallace Halley (914912001) has left the board
Date: 10/01/2022	Event: Andrew Strickland (919532489) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Anthony Dickin (919532456) has left the board
Date: 09/10/2020	Event: Andy Curran (920087523) has left the board
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 03/01/2019	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 02/11/2017	Event: Jonathan David Merry (920732894) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 10/11/2016	Event: New Board Member Ian Wallace Halley (914912001) Appointed
Date: 04/11/2016	Event: Keith Misson (920087517) has left the board
Date: 02/09/2016	Event: Change in Reg. Office
Date: 16/08/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Jeremy John Smith (915965435) has left the board
Date: 24/06/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Company Secretary Andrew John Moss (920733361) Appointed
Date: 22/04/2016	Event: New Board Member Jonathan David Merry (920732894) Appointed
Date: 21/04/2016	Event: New Board Member Andrew John Moss (919247744) Appointed
Date: 21/04/2016	Event: Neil Andrew Munn (920087524) has left the board
Date: 29/09/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: Warren David Page (919579556) has left the board
Date: 14/09/2015	Event: New Board Member Neil Munn (920087524) Appointed
Date: 14/09/2015	Event: New Board Member Andy Curran (920087523) Appointed
Date: 14/09/2015	Event: New Board Member Keith Misson (920087517) Appointed
Date: 27/05/2015	Event: Neil Graeme Smith (919590217) has left the board
Date: 06/04/2015	Event: Ian Stuart Darby (919568508) has left the board
Date: 06/04/2015	Event: New Board Member Ian Stuart Darby (916678460) Appointed
Date: 18/03/2015	Event: New Board Member Neil Graeme Smith (919590217) Appointed
Date: 16/03/2015	Event: New Board Member Warren David Page (919579556) Appointed
Date: 16/03/2015	Event: New Board Member Jeremy John Smith (915965435) Appointed
Date: 16/03/2015	Event: New Board Member Paul Philip Chafer (919579558) Appointed
Date: 11/03/2015	Event: New Board Member Ian Stuart Darby (919568508) Appointed

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ENSCO 1084 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

- £15.2M

£16.2M

£32.7M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

- £15.2M

£16.2M

£32.7M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™