ENSIGN HOLDCO 3 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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ENSIGN HOLDCO 3 LIMITED

Activities of head offices

Founded 10 May 2016 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 3 Apr 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 21 May 2026 Next due 23 May 2027 12 months remaining
Net assets £88K £0 2024 year on year
Total assets £34M £0 2024 year on year
Total Liabilities £33M £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

71 Fenchurch Street London EC3M 4BS England

Full company profile for ENSIGN HOLDCO 3 LIMITED (10172900), an active company based in London, England. Incorporated 10 May 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£88.00k

Total Liabilities

£33.43M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 88,113 Shares £88k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201688,113£88k£1

Officers

Officers

1 active 2 resigned
Status
Proffitt, KeithDirectorBritishUnited Kingdom5525 Oct 2024Active

Shareholders

Shareholders (1)

Ensign Holdco 2 Limited
99.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENSIGN HOLDCO 3 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
13 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
3 Apr 2025AccountsAnnual accounts filed
3 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
3 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

13 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

3 Apr 2025 Accounts

Annual accounts filed

3 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

3 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

3 days ago on 21 May 2026

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 13 May 2025

Annual accounts filed

1 years ago on 3 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

1 years ago on 3 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Apr 2025