Ensco 1212 Limited

Active10541270 Private limited company
Incorporated
28 December 2016 (9 years)
Industry
Non-trading company (74990)
Directors
Andrew Philip Mclean
Owned by
Ottobock SE & Co Kgaa
Accounts type
Small
Region
South East
Address
C/o Otto Bock Healthcare Plc 32 Parsonage Road
Englefield Green
Egham
TW20 0LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mclean, Andrew Philip
Director · Appointed 12 March 2024
British
Born April 1966 (60)
Director · Appointed 5 July 2017
British
Born January 1969 (57)
Officer history (7 former)
12 March 2024
Resigned Yates, Philip Anthony as Director
12 March 2024
Appointed Mclean, Andrew Philip as Director
5 July 2017
Appointed Bates, Gregor John as Director
2 February 2017
Resigned Midgley, John Antony as Director
2 February 2017
Appointed Yates, Philip Anthony as Director
2 February 2017
Resigned Steeper, Paul Martin as Director
2 February 2017
Resigned Hoare, Nicholas David Shorter as Director
18 January 2017
Appointed Steeper, Paul Martin as Director
18 January 2017
Appointed Midgley, John Antony as Director
18 January 2017
Appointed Hoare, Nicholas David Shorter as Director
18 January 2017
Resigned Gateley Secretaries Limited as Corporate Secretary
18 January 2017
Resigned Ward, Michael James as Director
18 January 2017
Resigned Gateley Incorporations Limited as Corporate Director
28 December 2016
Appointed Gateley Secretaries Limited as Corporate Secretary
28 December 2016
Appointed Ward, Michael James as Director
28 December 2016
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Ottobock SE & Co Kgaa
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kommanditgesellschaft Auf Aktien
Reg. no. Hrb 205339
Former controllers (2)
9 October 2025
Ceased Ensco 1214 Limited — Owns 75–100% of shares
18 January 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£4,618,806)
Cash
£19,235
Employees
2
Debt Ratio
117%
Current Ratio
0.7x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2021 2022 2023 2024 (£2,091,217) (£3,205,512) (£3,808,099) (£4,255,691) (£4,618,806)
Balance sheet detail
20242023202220212019
Fixed Assets£6,260,018£9,320,018£12,380,018£15,440,018£21,560,018
Current Assets£20,752,710£18,102,107£15,455,258£12,577,234£7,729,659
Cash£19,235£12,849£15,424£38,249£34,950
Creditors (< 1 year)£31,631,534£31,677,816£31,643,375£31,222,764£31,380,894
Net Current Assets(£10,878,824)(£13,575,709)(£16,188,117)(£18,645,530)(£23,651,235)
Net Assets(£4,618,806)(£4,255,691)(£3,808,099)(£3,205,512)(£2,091,217)
Shareholder Funds(£4,618,806)(£4,255,691)(£3,808,099)(£3,205,512)(£2,091,217)

Filings

Filing history not loaded yet. See it on Companies House

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