Ensure UK Limited

Active05104505 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Non-life insurance (65120)
Directors
Ryan Knowles
Ria Louise Turner
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Grange Lodge Lane
Langham
Colchester
CO4 5NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Knowles, Ryan
Secretary · Appointed 4 October 2024
Knowles, Ryan
Director · Appointed 4 October 2024
British
Born May 1997 (29)
Turner, Ria Louise
Director · Appointed 30 April 2020
English
Born June 1986 (40)
Director · Appointed 19 April 2004
English
Born November 1949
Officer history (8 former)
4 October 2024
Appointed Knowles, Ryan as Director
4 October 2024
Resigned Walker, Lee James as Director
4 October 2024
Appointed Knowles, Ryan as Secretary
30 April 2020
Appointed Turner, Ria Louise as Director
30 April 2020
Resigned Knowles, Wayne Adam as Director
30 April 2020
Appointed Walker, Lee James as Director
30 April 2020
Resigned Knowles, Jacqueline as Director
16 December 2017
Resigned Cant, Lee John as Director
1 October 2014
Resigned Walker, Lee James as Director
1 November 2011
Resigned Renault, Mark as Director
16 December 2010
Resigned Walker, Lee James as Secretary
30 November 2004
Appointed Walker, Lee James as Director
30 November 2004
Appointed Cant, Lee John as Director
30 November 2004
Appointed Renault, Mark as Director
30 November 2004
Resigned Knowles, Jacqueline as Secretary
30 November 2004
Appointed Walker, Lee James as Secretary
19 April 2004
Appointed Knowles, Jacqueline as Secretary
19 April 2004
Appointed Knowles, Jacqueline as Director
19 April 2004
Appointed Knowles, Wayne Adam as Director
19 April 2004
Appointed Knowles, Colin Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03185631
Former controllers (1)
8 April 2020
Ceased Colin Reginald Knowles — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ensure UK Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Audit exemption subsidiary accounts30 September 2025
15 July 2026Registered office address changed
5 July 2026Other filing
Show all recent filings

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