Enigma Recoveries Limited

Active07444090 Private limited company
Incorporated
18 November 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Fraser Marine Limited
Controlled by
Timothy James Mckechnie
Steven John Vallery
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2019
British
Born June 1972 (54)
Director · Appointed 23 July 2019
American
Born May 1973 (53)
Robert Fraser Marine Limited
Corporate Director · Appointed 18 November 2010
Officer history (5 former)
23 July 2019
Appointed Vallery, Steven John as Director
23 July 2019
Appointed Mckechnie, Timothy James as Director
22 July 2019
Resigned Pilbrow, Nicholas David as Director
22 July 2019
Resigned Emson, Colin Jack as Director
30 August 2018
Resigned Vallery, Steven John as Director
6 February 2018
Appointed Vallery, Steven John as Director
31 March 2017
Resigned Ruhan, Gabriel Martin as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
18 November 2010
Appointed Ruhan, Gabriel Martin as Director
18 November 2010
Appointed Emson, Colin Jack as Director
18 November 2010
Appointed Bottomley, John Michael as Secretary
18 November 2010
Appointed Pilbrow, Nicholas David as Director
18 November 2010
Appointed Robert Fraser Marine Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 22 July 2019
Has significant influence or control
British
Born June 1972 (54)
Steven John Vallery
Individual · Notified 22 July 2019
Has significant influence or control
American
Born May 1973 (53)
Former controllers (2)
22 July 2019
Ceased Colin Jack Emson — Has significant influence or control
22 July 2019
Ceased Colin Jack Emson — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,621) (£5,171) (£5,721) (£6,296) (£6,871) (£7,486) (£8,136)
Balance sheet detail
2025202420232022202120202019
Debtors£1,508£1,378£1,255£1,140£1,025£915£805
Creditors (< 1 year)£9,644£8,864£8,126£7,436£6,746£6,086
Net Current Assets(£8,136)(£7,486)(£6,871)(£6,296)(£5,721)(£5,171)(£4,621)
Shareholder Funds(£8,136)(£7,486)(£6,871)(£6,296)(£5,721)(£5,171)(£4,621)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
24 February 2026Total exemption full accounts30 November 2025
10 December 2025Confirmation statement with updates18 November 2025
30 October 2025Director's details changed
30 October 2025Change of details for a person with significant control
Show all recent filings

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