Ensygnia Ltd

Active07462913 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Richard Heafield Harris
Accounts type
Unaudited abridged
Region
East of England
Address
C/o Mishcon De Reya
Four Station Square
Cambridge
CB1 2GE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2016
British
Born September 1980 (46)
Director · Appointed 1 November 2011
British
Born June 1966 (60)
Harris, Richard Heafield
Director · Appointed 7 December 2010
British
Born May 1969 (57)
Officer history (6 former)
18 September 2025
Resigned Nash, Andrew Keith as Director
23 March 2019
Resigned Mesler, Amanda as Director
15 December 2016
Appointed Carter, Richard James as Director
27 October 2014
Resigned Cleverly, Ian Stuart as Director
27 October 2014
Resigned Cleverly, Ian as Secretary
27 October 2014
Resigned Maltby, Colin Neil as Director
28 April 2014
Appointed Cleverly, Ian as Secretary
28 April 2014
Resigned Maltby, Colin Neil as Secretary
3 December 2013
Appointed Cleverly, Ian Stuart as Director
19 April 2013
Appointed Maltby, Colin Neil as Director
13 December 2012
Appointed Maltby, Colin Neil as Secretary
6 January 2012
Appointed Mesler, Amanda as Director
6 January 2012
Appointed Nash, Andrew Keith as Director
1 November 2011
Appointed Deacon, Matthew Paul as Director
7 December 2010
Appointed Harris, Richard Heafield as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09508905

Financials

Net Assets
(£366,397)
Cash
£562
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£237,708) (£300,624) (£296,432) (£328,055) (£338,746) (£366,397)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£266£676,519£679,095£664,334£654,113
Current Assets£2,486£1,853£4,566£35,783£45,458£21,788
Debtors£1,924£1,853£705£799£1,564£10,463
Cash£562£0£3,861£34,984£43,894£11,325
Creditors (< 1 year)£143,025£129,307£133,868£136,038£138,444
Creditors (> 1 year)£901,472£887,472£875,272£875,272£871,972£849,472
Net Current Assets(£140,539)(£127,454)(£129,302)(£100,255)(£92,986)(£42,349)
Net Assets(£366,397)(£338,746)(£328,055)(£296,432)(£300,624)(£237,708)
Shareholder Funds(£366,397)(£338,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
1 September 2026Unaudited abridged accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
17 October 2025Unaudited abridged accounts31 December 2024
18 September 2025Termination of appointment of a director
Show all recent filings

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