Enness Private Clients Ltd

Active07321653 Private limited company
Incorporated
21 July 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
64 North Row
London
W1K 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2010
British
Born December 1980 (45)
Officer history (7 former)
18 October 2022
Resigned Wade-Jones, Hugh Patrick Andrew as Secretary
18 October 2022
Resigned Wade-Jones, Hugh Patrick Andrew as Director
24 January 2017
Appointed Wade-Jones, Hugh Patrick Andrew as Secretary
23 January 2017
Resigned Leach, Daniel Terence as Secretary
16 June 2016
Resigned Elkington, John Crofts as Director
5 May 2014
Appointed Leach, Daniel Terence as Secretary
5 May 2014
Resigned Wade-Jones, Hugh Patrick Andrew as Secretary
5 September 2013
Appointed Elkington, John Crofts as Director
6 August 2012
Resigned Humphreys, Ian James as Director
22 July 2010
Appointed Humphreys, Ian James as Director
22 July 2010
Appointed Wade-Jones, Hugh Patrick Andrew as Secretary
22 July 2010
Appointed Wade-Jones, Hugh Patrick Andrew as Director
22 July 2010
Appointed Robinson, Islay as Director
21 July 2010
Appointed Jacobs, Yomtov Eliezer as Director
21 July 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10195628
Former controllers (5)
23 January 2017
Ceased Daniel Terence Leach — Has significant influence or control
6 June 2016
Ceased Hugh Patrick Andrew Wade-Jones — Owns 25–50% of shares
6 June 2016
Ceased Islay Robinson — Owns 25–50% of shares
1 June 2016
Ceased Islay Robinson — Right to appoint and remove directors
1 June 2016
Ceased Hugh Patrick Andrew Wade-Jones — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enness Holdings Limited Owns 50–75% of shares
Enness Limited Owns 75–100% of shares
Enness Private Clients Ltd This company Owns 75–100% of shares

Financials

Employees
1

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2 2 1 1 1
Balance sheet detail
202420232022202120202019
Fixed Assets£400
Current Assets£84,894
Debtors£35,083£84,894
Creditors (< 1 year)£35,083£618,865
Creditors (> 1 year)£35,083
Net Current Assets(£533,971)
Net Assets(£568,654)
Shareholder Funds(£568,654)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates5 August 2026
29 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates5 August 2025
27 September 2024Accounts for a dormant company31 December 2023
20 September 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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