ENSIGN HOLDCO 1 LIMITED
Activities of head offices
ENSIGN HOLDCO 1 LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
71 Fenchurch Street London EC3M 4BS England
Full company profile for ENSIGN HOLDCO 1 LIMITED (10172727), 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
-£12.52M
Total Liabilities
£12.62M
Turnover
N/A
Employees
N/A
Debt Ratio
12375%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Douglas David Wagstaff | Director | British | United Kingdom | 20 Dec 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Lloyd's Register Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Equistone General Partner V Llp
Ceased 31 Aug 2022
Equistone Partners Europe Limited
Ceased 31 Aug 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-27 with no updates | |
| 3 Apr 2025 | Accounts | Annual accounts filed | |
| 3 Apr 2025 | Accounts | Annual accounts made up to 2024-06-30 | |
| 3 Apr 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 3 Apr 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 |
Confirmation statement made on 2025-10-27 with no updates
Annual accounts filed
Annual accounts made up to 2024-06-30
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-27 with no updates
5 months ago on 27 Oct 2025
Annual accounts filed
1 years ago on 3 Apr 2025
Annual accounts made up to 2024-06-30
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
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
1 years ago on 3 Apr 2025