Ensco 1506 Limited

Active14891924 Private limited company
Incorporated
24 May 2023 (3 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Claremont It Services Limited, Database Service Provider Global Ltd, Explorer (UK) Limited · more companies
British
Born February 1972 (54)
Director · Appointed 1 June 2026
American
Born December 1967 (58)
Director · Appointed 10 April 2026
Also at Zaizi Ltd · more companies
British
Born February 1966 (60)
Director · Appointed 18 March 2026
Also at Claremont It Services Limited, Database Service Provider Global Ltd, Explorer (UK) Limited · more companies
British
Born June 1977 (49)
Director · Appointed 25 September 2025
Also at Ensco 1322 Limited, Horse Health Wessex Holdings Limited
British
Born January 1983 (43)
Officer history (14 former)
24 July 2026
Resigned Baker, Chris Trevor William as Director
3 June 2026
Resigned Brown, Philip as Director
3 June 2026
Resigned Walker, Lee Antony as Director
1 June 2026
Appointed Sweetbaum, Peter Mark as Director
1 June 2026
Appointed Goodenough, Simon John as Director
10 April 2026
Appointed Westall, Tracy Ann as Director
18 March 2026
Appointed Muncer, Stuart Douglas as Director
18 March 2026
Resigned Bradshaw, Philip Mark as Director
9 February 2026
Resigned Gilbert, Graham Mark as Director
25 September 2025
Appointed Baker, Rachael Louise as Director
3 July 2025
Resigned Aston, Steve as Director
30 June 2025
Resigned Goodenough, Simon John as Director
30 June 2025
Resigned Vivian, Mark Claude James as Director
2 June 2025
Resigned Love, Charles Frederick as Director
12 May 2025
Appointed Bradshaw, Philip Mark as Director
28 June 2024
Resigned Hawkins, John Eric as Director
30 April 2024
Resigned Chislett, David William as Director
30 April 2024
Appointed Love, Charles Frederick as Director
10 October 2023
Appointed Aston, Steve as Director
10 October 2023
Appointed Vivian, Mark Claude James as Director
10 October 2023
Appointed Baker, Chris Trevor William as Director
10 October 2023
Appointed Brown, Philip as Director
10 October 2023
Appointed Gilbert, Graham Mark as Director
10 October 2023
Appointed Walker, Lee Antony as Director
26 June 2023
Appointed Goodenough, Simon John as Director
26 June 2023
Appointed Hawkins, John Eric as Director
26 June 2023
Appointed Chislett, David William as Director
26 June 2023
Resigned Gateley Secretaries Limited as Corporate Secretary
26 June 2023
Resigned Ward, Michael James as Director
26 June 2023
Resigned Gateley Incorporations Limited as Corporate Director
24 May 2023
Appointed Gateley Secretaries Limited as Corporate Secretary
24 May 2023
Appointed Ward, Michael James as Director
24 May 2023
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 10 October 2023
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 02495714

Holdings 1

Companies where Ensco 1506 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 October 2023
Ceased Simon John Goodenough — Owns 75–100% of shares
26 June 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates10 October 2026

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