Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Enigma Security Management Limited
- Incorporated
- 19 March 2014 (12 years)
- Previously known as
- Enigma Security Holding Limited (until 17 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born June 1979 (47)
Director · Appointed 10 March 2015
Irish
Born July 1973 (53)
Vekariya, Mahendra
Secretary · Appointed 19 March 2014
Officer history (2 former)
16 October 2025
10 March 2015
10 March 2015
19 March 2014
Appointed Vekariya, Mahendra as Secretary
19 March 2014
Appointed Enigma Group Holding Limited as Corporate Director
19 March 2014
Resigned Enigma Group Holding Limited as Corporate Director
19 March 2014
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 07369282
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Enigma CCTV Limited Owns 75–100% of shares
Enigma Hygiene Services Ltd Owns 75–100% of shares
Enigma Security Management Limited This company Owns 75–100% of shares
Adsec Group Limited Owns 75–100% of shares
Enigma Security Solutions Limited Owns 75–100% of shares
Enigma Support Solutions Ltd Owns 75–100% of shares
Enigma VSS Limited Owns 75–100% of shares
Enigma Security Services Limited Owns 75–100% of shares
Hackle Security Services Limited Owns 75–100% of shares
Hackle Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £201 | |
| Debtors | £100 | |
| Creditors (< 1 year) | £201 | £201 |
| Net Current Assets | (£101) | (£101) |
| Net Assets | £100 | |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with updates | 19 March 2026 |
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