Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Enigma II Marine Limited
- Incorporated
- 7 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy James MckechnieRobert Fraser Marine Limited
- Controlled by
- Steven John Vallery
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueLondonE20 1HZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mckechnie, Timothy James
Director · Appointed 23 July 2019
British
Born June 1972 (54)
American
Born May 1973 (53)
Robert Fraser Marine Limited
Corporate Director · Appointed 7 July 2010
Officer history (5 former)
23 July 2019
23 July 2019
Appointed Mckechnie, Timothy James as Director
22 July 2019
22 July 2019
31 March 2017
1 April 2014
Resigned Bottomley, John Michael as Secretary
7 July 2010
7 July 2010
7 July 2010
Appointed Bottomley, John Michael as Secretary
7 July 2010
7 July 2010
7 July 2010
7 July 2010
Appointed Robert Fraser Marine Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born May 1973 (53)
Former controllers (4)
21 July 2021
21 July 2021
Ceased Sterling Credit Guarantee Company Limited — Has significant influence or control
21 July 2021
21 July 2021
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |||
| Debtors | £5,018 | £4,881 | £4,751 | £4,627 | £4,512 | £4,402 | £4,292 |
| Creditors (< 1 year) | £6,482 | £5,660 | £4,880 | £4,136 | £3,446 | £2,786 | £2,116 |
| Net Current Assets | (£1,464) | (£779) | (£129) | £491 | £1,066 | £1,616 | £2,176 |
| Shareholder Funds | (£1,463) | (£778) | (£128) | £492 | £1,067 | £1,617 | £2,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 25 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 18 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 20 June 2025 | Director's details changed | |||
| 20 June 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Southampton
London
London
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →