Ensco 908 Limited

Active07910848 Private limited company
Incorporated
16 January 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Darryl Charles Eales
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born January 1967 (59)
Director · Appointed 24 February 2012
British
Born October 1960 (66)
Officer history (10 former)
25 July 2025
Appointed Cooper, Cheryl Lynn as Director
4 July 2019
Resigned Winks, Nicholas Paul David as Director
1 May 2017
Appointed Winks, Nicholas Paul David as Director
1 May 2017
Resigned Milner, Joanne as Director
31 March 2017
Resigned Thompson, Richard William as Director
30 June 2015
Resigned Elton, Sarah Elizabeth as Director
7 November 2013
Appointed Thompson, Richard William as Director
27 September 2013
Resigned Free, Conrad as Director
5 November 2012
Resigned Hodgkins, Mark as Secretary
5 November 2012
Resigned Hodgkins, Mark Nicholas as Director
5 November 2012
Appointed Milner, Joanne as Director
24 February 2012
Resigned Ward, Michael James as Director
24 February 2012
Appointed Hodgkins, Mark as Secretary
24 February 2012
Appointed Hodgkins, Mark Nicholas as Director
24 February 2012
Appointed Free, Conrad as Director
24 February 2012
Appointed Eales, Darryl Charles as Director
24 February 2012
Resigned Gateley Incorporations Limited as Corporate Director
24 February 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
21 January 2012
Appointed Elton, Sarah Elizabeth as Director
16 January 2012
Appointed Ward, Michael James as Director
16 January 2012
Appointed Gateley Incorporations Limited as Corporate Director
16 January 2012
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

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

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 £109,853 £108,353 (£6,894,878) (£6,913,379) (£6,913,379) (£6,913,379)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,651,128£1,651,128
Debtors£0£5,577,103£5,353,114
Creditors (< 1 year)£6,913,379£6,913,379£6,913,379£6,894,878£7,119,878£6,894,389
Net Current Assets(£6,913,379)(£6,913,379)(£6,913,379)(£6,894,878)(£1,542,775)(£1,541,275)
Shareholder Funds(£6,913,379)(£6,913,379)(£6,913,379)(£6,894,878)£108,353£109,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
3 February 2026Confirmation statement with updates16 January 2026
29 July 2025Total exemption full accounts30 June 2024
25 July 2025Appointment of a director
10 March 2025Change of details for a person with significant control
Show all recent filings

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