Ensco 1484 Limited

Active14636633 Private limited company
Incorporated
3 February 2023 (3 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East of England
Address
2nd Floor Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born December 1989 (36)
Director · Appointed 22 October 2026
British
Born February 1969 (57)
Director · Appointed 29 October 2024
British
Born March 1953 (73)
Director · Appointed 29 October 2024
British
Born September 1963 (63)
Director · Appointed 29 October 2024
British
Born October 1965 (61)
Director · Appointed 29 October 2024
British
Born May 1964 (62)
Snaith, Mark
Director · Appointed 25 January 2024
British
Born July 1989 (37)
Officer history (2 former)
22 October 2026
Appointed Paddock, Paul Henry as Director
22 October 2026
Appointed Pestell, Paul David as Director
30 April 2026
Resigned Izzard, Mark Brian as Director
29 October 2024
Appointed Homer, Andrew Charles as Director
29 October 2024
Appointed Hood, Simon Anthony as Director
29 October 2024
Appointed Reid, Bruce Craig as Director
29 October 2024
Appointed Wallis, James Michael as Director
29 October 2024
Appointed Izzard, Mark Brian as Director
25 January 2024
Appointed Snaith, Mark as Director
25 January 2024
Resigned Otway, Miles Daniel as Director
3 February 2023
Appointed Otway, Miles Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc349617
Former controllers (1)
29 October 2024
Ceased Gateley Custodian and Nominee Services Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

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 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
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 1484 Limited This company Has significant influence or control
Ensco 1529 Limited Owns 75–100% of shares
Ensco 1530 Limited Owns 75–100% of shares

Financials

Profit
(£9,066)

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2024 2024 £1 (£930)
Balance sheet detail
20242024
Debtors£8,136
Cash£1
Creditors (< 1 year)£9,066
Net Current Assets(£930)
Net Assets£1
Shareholder Funds(£930)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Appointment of a director
21 October 2026Registration of a charge
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions

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