Enigma Energy Services Holdings Ltd

Active07166267 Private limited company
Incorporated
23 February 2010 (16 years)
Previously known as
Enigma Automotive Holdings Ltd (until 4 November 2025)
Enigma Automotive Holding Ltd (until 18 September 2015)
Enigma Automotive Limited (until 9 September 2015)
Earlier: Automotive Response Limitd Limited, Impressive Cars Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Glen William Webley
Accounts type
Dormant
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 August 2019
Resigned Mortimer Registrars Limited as Corporate Secretary
12 April 2013
Appointed Webley, Glen William as Director
12 April 2013
Resigned Webley, Sonya as Director
4 May 2011
Appointed Mortimer Registrars Limited as Corporate Secretary
4 May 2011
Resigned Mortimer Registrars Limited as Corporate Director
10 March 2010
Resigned Davis, Wayne as Director
23 February 2010
Appointed Davis, Wayne as Director
23 February 2010
Appointed Mortimer Registrars Limited as Corporate Director
23 February 2010
Appointed Webley, Sonya as Director

Ownership 1 active

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

Individual · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Holdings 1

Companies where Enigma Energy Services Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 November 2025
Ceased Enigma Group Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company28 February 2026
3 December 2025Confirmation statement with updates3 December 2025
20 November 2025Accounts for a dormant company28 February 2025
6 November 2025Notification of a person with significant control
6 November 2025Cessation of a person with significant control
Show all recent filings

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