Ensco 1032 Limited

Active08807430 Private limited company
Incorporated
9 December 2013 (12 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (13 former)
23 September 2026
Appointed Lupas, Sergiu Andrei as Director
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
17 February 2022
Resigned Keller, Leon Benjamin Asher as Director
17 February 2022
Appointed Kay, Jonathan Walton as Director
28 September 2021
Resigned Beaton, Oliver as Director
14 May 2019
Appointed Keller, Leon Benjamin Asher as Director
14 May 2019
Appointed Gilbert, Andrew Paul as Director
14 May 2019
Resigned Beaton, Edward L'Estrange as Director
14 May 2019
Resigned Nichols, Daniel Roger as Director
14 May 2019
Resigned Brown, Philip John as Director
11 April 2014
Appointed Nichols, Daniel Roger as Director
11 April 2014
Appointed Brown, Philip John as Director
11 April 2014
Appointed Beaton, Edward L'Estrange as Director
3 April 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
3 April 2014
Resigned Gateley Incorporations Limited as Corporate Director
19 December 2013
Appointed Beaton, Oliver as Director
19 December 2013
Resigned Ward, Michael James as Director
9 December 2013
Appointed Ward, Michael James as Director
9 December 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
9 December 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04759927

Holdings 1

Companies where Ensco 1032 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 May 2019
Ceased Oliver Beaton — Holds 25–50% of voting rights
14 May 2019
Ceased Edward L'Estrange Beaton — Holds 25–50% of voting rights
23 January 2019
Ceased Secura Hosting Trustee Limited — Owns 75–100% of shares

Financials

Net Assets
£261,437
down £6,449 (2%)
Balance sheet detail
2020
Fixed Assets£533,799
Debtors£151,850
Creditors (< 1 year)£399,214
Creditors (> 1 year)£24,998
Net Current Assets(£247,364)
Net Assets£261,437
Shareholder Funds£261,437

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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