Ensco 1259 Limited

Dissolved 9 Jun 202611012478 Private limited company
Incorporated
13 October 2017
Industry
Non-trading company (74990)
Directors at dissolution
Controllers at dissolution
Accounts type
Group
Region
East Midlands
Address
8 Spencer Court
Corby
NN17 1NU

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
Also at J M McGill Ltd. (proposed for strike-off), MRX Dormant Company Seven Limited, Corby Patients Ltd · more companies
British
Born September 1964 (62)
Director · Appointed 18 November 2021
Also at J M McGill Ltd. (proposed for strike-off) · more companies
British
Born September 1970 (56)
Officer history (9 former)
22 December 2023
Resigned Yarrow, Nicholas John as Director
15 December 2023
Appointed Richardson, Andrew John as Director
30 October 2023
Resigned Otway, Miles Daniel as Director
30 October 2023
Resigned Patel, Parthiv as Director
30 October 2023
Resigned Fisher, Carl John as Director
31 March 2023
Resigned Roberts, Anthony Charles as Director
31 December 2022
Resigned Gray, Tim as Director
28 July 2022
Appointed Yarrow, Nicholas John as Director
18 November 2021
Appointed Lau-Smith, Mimi Siu Wan as Director
18 November 2021
Appointed Gray, Tim as Director
30 June 2021
Appointed Patel, Parthiv as Director
30 June 2021
Appointed Fisher, Carl John as Director
30 June 2021
Appointed Roberts, Anthony Charles as Director
14 June 2021
Appointed Otway, Miles Daniel as Director
14 June 2021
Resigned Snaith, Mark as Director
14 June 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
24 July 2020
Appointed Snaith, Mark as Director
24 July 2020
Resigned Wittet, Pascal Adrian as Director
13 October 2017
Appointed Wittet, Pascal Adrian as Director
13 October 2017
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 13 October 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc349617

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Connection Capital LLP
Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Capital Carried Interest Limited Owns 75–100% of shares
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
And 32 more
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Ensco 1259 Limited This company DissolvedHas significant influence or control
And 50 more

Financials

Balance sheet as at 31 December 2023 · group accounts

Net Assets
(£681,916)
Profit
(£405,805)
Employees
231

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2023 £1 £1 (£681,916)
Balance sheet detail
202320202019
Cash£1£1
Creditors (< 1 year)£694,018
Net Current Assets(£682,367)
Net Assets(£681,916)£1£1
Shareholder Funds(£681,916)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Final Gazette dissolved via voluntary strike-off
24 March 2026First Gazette notice for voluntary strike-off
16 March 2026Application to strike the company off the register
3 March 2026First Gazette notice for compulsory strike-off
30 October 2025Confirmation statement with no updates12 October 2025
Show all recent filings

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