Enigma Technologies Limited

Active03977756 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Kay Elizabeth Adams
Owned by
Kay Elizabeth Adams
Accounts type
Micro entity
Region
West Midlands
Address
24 Avonlea Rise
Leamington Spa
CV32 6HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Adams, Kay Elizabeth
Director · Appointed 17 July 2020
British
Born June 1975 (51)
Officer history (3 former)
2 March 2026
Resigned Ascot Drummond Secretarial Limited as Corporate Secretary
17 July 2020
Appointed Adams, Kay Elizabeth as Director
17 July 2020
Resigned Nash, Robert John as Director
15 May 2000
Appointed Nash, Robert John as Director
15 May 2000
Resigned Ascot Drummond Directors Limited as Corporate Nominee Director
20 April 2000
Appointed Ascot Drummond Directors Limited as Corporate Nominee Director
20 April 2000
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kay Elizabeth Adams
Individual · Notified 17 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1975 (51)
Former controllers (1)
17 July 2020
Ceased Robert John Nash — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£203
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £200 £400 2024 2025 £233 £203
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£671£1,431£2,320£7,089£11,550£662
Creditors (< 1 year)£470£1,200£1,200£1,200£2,892£120
Net Current Assets£201£231£542
Net Assets£203£233
Shareholder Funds£203£233£1,122£5,891£8,660£544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates20 April 2026
2 March 2026Micro company accounts30 April 2025
2 March 2026Termination of appointment of a secretary
8 May 2025Registered office address changed
8 May 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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