CompanyTrack
E

ENSCO 1375 LIMITED

Active London

Non-trading company

175 employees
Non-trading company
E

ENSCO 1375 LIMITED

Non-trading company

Founded 3 Jul 2020 Active London, England 175 employees
Non-trading company
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £-11.14M £6.83M 2023 year on year
Total assets £67.72M £834.51K 2023 year on year
Total Liabilities £78.86M £6.00M 2023 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Credit Report

Discover ENSCO 1375 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£4.27M

Decreased by £1.00M (-19%)

Net Assets

-£11.14M

Decreased by £6.83M (-159%)

Total Liabilities

£78.86M

Increased by £6.00M (+8%)

Turnover

£31.75M

Increased by £15.35M (+94%)

Employees

175

Increased by 100 (+133%)

Debt Ratio

116%

Increased by 10 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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 12,500 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202212,500£7k£0.578

Officers

Officers

5 active 12 resigned
Status
Andrew David BradshawDirectorBritishUnited Kingdom5118 Nov 2020Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom481 Nov 2022Active
Chantel Athlene GarfieldDirectorBritishEngland4631 Mar 2025Active
Christopher Paul Vincent MartinDirectorBritishUnited Kingdom602 Feb 2023Active
Grant SucklingDirectorBritishUnited Kingdom4628 Feb 2025Active

Shareholders

Shareholders (5)

Hamsard 3778 Limited
19.6%
236,4112 Jul 2025
Hamsard 3778 Limited
14.5%
175,0002 Jul 2025
Hamsard 3778 Limited
7.3%
88,6862 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hamsard 3778 Limited

Unknown

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nigel Charles Moore

Ceased 18 Nov 2020

Ceased

Ldc Gp Llp

Ceased 28 Oct 2024

Ceased

Gateley Incorporations Limited

Ceased 27 Oct 2020

Ceased

Ldc (managers) Limited

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
ENSCO 1375 LIMITED Current Company
CLARITY TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLARK BENEFIT CONSULTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IC SELECT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENT GOVERNANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIKE MINDS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSS CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with updatesView(6 pages)
2 May 2025OfficersTermination of Anthony Livingstone as director on 2025-05-02View(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Apr 2025OfficersAppointment of Chantel Athlene Garfield as director on 2025-03-31View(2 pages)
20 Mar 2025OfficersAppointment of Grant Suckling as director on 2025-02-28View(2 pages)
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with updates

2 May 2025 Officers

Termination of Anthony Livingstone as director on 2025-05-02

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2025 Officers

Appointment of Chantel Athlene Garfield as director on 2025-03-31

20 Mar 2025 Officers

Appointment of Grant Suckling as director on 2025-02-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-02 with updates

7 months ago on 2 Jul 2025

Termination of Anthony Livingstone as director on 2025-05-02

9 months ago on 2 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Appointment of Chantel Athlene Garfield as director on 2025-03-31

10 months ago on 9 Apr 2025

Appointment of Grant Suckling as director on 2025-02-28

11 months ago on 20 Mar 2025