ENCOCAM LIMITED

Key Data

Status

Active

Company No.

01944904

Incorporation date

05/09/1985

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1985)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

28/05/2025

Full accounts made up to 2024-08-31

View PDF (39 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

12/11/2024

Previous accounting period extended from 2024-04-30 to 2024-08-31

View PDF (1 pages)

24/09/2024

Registration of charge 019449040023, created on 2024-09-23

View PDF (56 pages)

30/05/2024

Change of details for Encocam Holdings Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

30/05/2024

Change of details for Encocam Holdings Limited as a person with significant control on 2024-05-30

View PDF (2 pages)

30/05/2024

Cessation of Mike Mehrdad Ashmead as a person with significant control on 2023-10-18

View PDF (1 pages)

25/03/2024

Group of companies' accounts made up to 2023-04-30

View PDF (45 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

03/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

03/11/2023

Resolutions

View PDF (3 pages)

26/10/2023

Notification of Encocam Holdings Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

02/08/2023

Registered office address changed from 5 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire PE18 6EF to Imet Emery Crescent, Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YE on 2023-08-02

View PDF (1 pages)

02/08/2023

Director's details changed for Dr Mike Mehrdad Ashmead on 2023-08-02

View PDF (2 pages)

02/08/2023

Secretary's details changed for Lisa Waldron on 2023-08-02

View PDF (1 pages)

02/08/2023

Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on 2023-08-02

View PDF (2 pages)

18/04/2023

Group of companies' accounts made up to 2022-04-30

View PDF (47 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

06/01/2023

Secretary's details changed for Lisa Walden on 2023-01-06

View PDF (1 pages)

21/07/2022

Registration of charge 019449040022, created on 2022-07-05

View PDF (50 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

10/01/2022

Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on 2022-01-10

View PDF (2 pages)

10/01/2022

Director's details changed for Dr Mike Mehrdad Ashmead on 2022-01-10

View PDF (2 pages)

10/01/2022

Appointment of Lisa Walden as a secretary on 2022-01-05

View PDF (2 pages)

31/12/2021

Termination of appointment of Dace Watson as a secretary on 2021-12-17

View PDF (1 pages)

22/12/2021

Group of companies' accounts made up to 2021-04-30

View PDF (40 pages)

18/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

28/01/2021

Registration of charge 019449040021, created on 2021-01-15

View PDF (50 pages)

18/01/2021

Secretary's details changed for Mrs Dace Plocina on 2021-01-13

View PDF (1 pages)

30/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (36 pages)

12/02/2020

Registration of charge 019449040020, created on 2020-01-31

View PDF (34 pages)

24/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

17/01/2020

Appointment of Mrs Dace Plocina as a secretary on 2020-01-10

View PDF (2 pages)

17/01/2020

Termination of appointment of Mike Mehrdad Ashmead as a secretary on 2020-01-10

View PDF (1 pages)

20/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (32 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

14/01/2019

Director's details changed for Dr Mike Mehrdad Ashmead on 2019-01-14

View PDF (2 pages)

08/12/2018

Registration of charge 019449040019, created on 2018-12-04

View PDF (39 pages)

22/11/2018

Group of companies' accounts made up to 2018-04-30

View PDF (31 pages)

23/02/2018

Registration of charge 019449040018, created on 2018-02-14

View PDF (31 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

03/01/2018

Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (31 pages)

13/06/2017

Registration of charge 019449040017, created on 2017-06-12

View PDF (12 pages)

07/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

26/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (39 pages)

24/12/2016

Registration of charge 019449040016, created on 2016-12-21

View PDF (12 pages)

03/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

08/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (35 pages)

30/11/2015

Registration of charge 019449040015, created on 2015-11-13

View PDF (12 pages)

03/03/2015

Registration of charge 019449040014, created on 2015-02-18

View PDF (11 pages)

12/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

06/12/2014

Group of companies' accounts made up to 2014-04-30

View PDF (35 pages)

29/05/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

28/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (35 pages)

04/04/2013

Termination of appointment of Changiz Khabiri as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Jane Corbett as a director

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

12/11/2012

Group of companies' accounts made up to 2012-04-30

View PDF (34 pages)

10/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

01/02/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

06/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (33 pages)

14/02/2011

Director's details changed for Dr Mike Mehrdad Ashmead on 2011-02-07

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

11/02/2011

Secretary's details changed for Dr Mike Mehrdad Ashmead on 2011-02-07

View PDF (1 pages)

11/02/2011

Director's details changed for Changiz Khabiri on 2011-02-07

View PDF (2 pages)

11/02/2011

Director's details changed for Jane Corbett on 2011-02-07

View PDF (2 pages)

10/12/2010

Group of companies' accounts made up to 2010-04-30

View PDF (32 pages)

11/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

15/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (33 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

21/03/2009

Appointment terminated secretary clive sangster

View PDF (1 pages)

21/03/2009

Secretary appointed dr mike mehrdad ashmead

View PDF (2 pages)

09/03/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

30/12/2008

Appointment terminated director clive sangster

View PDF (1 pages)

28/11/2008

Accounts for a medium company made up to 2008-04-30

View PDF (21 pages)

23/08/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

21/01/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Return made up to 06/02/07; full list of members

View PDF (4 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

21/02/2006

Return made up to 06/02/06; no change of members

View PDF (2 pages)

26/10/2005

Return made up to 06/02/05; full list of members

View PDF (4 pages)

26/10/2005

Full accounts made up to 2005-04-30

View PDF (27 pages)

14/12/2004

Full accounts made up to 2004-04-30

View PDF (24 pages)

28/02/2004

Return made up to 06/02/04; full list of members

View PDF (9 pages)

24/11/2003

Full accounts made up to 2003-04-30

View PDF (24 pages)

30/07/2003

New director appointed

View PDF (2 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2003

Return made up to 06/02/03; full list of members

View PDF (8 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

13/02/2002

Return made up to 06/02/02; full list of members

View PDF (8 pages)

14/09/2001

New director appointed

View PDF (2 pages)

09/03/2001

Return made up to 06/02/01; full list of members

View PDF (8 pages)

20/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (12 pages)

27/03/2000

Return made up to 06/02/00; full list of members

View PDF (8 pages)

11/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

12/01/1999

New director appointed

View PDF (2 pages)

18/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

22/05/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

07/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

03/04/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

05/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

01/09/1995

Registered office changed on 01/09/95 from: 15 warwick road stratford upon avon warwickshire CV37 6YW

View PDF (1 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

28/02/1995

Return made up to 06/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/09/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

18/05/1994

Return made up to 06/02/94; no change of members

View PDF (0 pages)

07/11/1993

Director's particulars changed

View PDF (0 pages)

07/10/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/1993

Return made up to 06/02/93; no change of members

View PDF (0 pages)

03/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

12/06/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

12/06/1992

Return made up to 06/02/92; full list of members

View PDF (0 pages)

05/12/1991

Registered office changed on 05/12/91 from: 6 rother street stratford upon avon warwickshire CV37 6LU

View PDF (0 pages)

15/05/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

15/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

22/10/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

22/10/1990

Return made up to 23/09/89; full list of members

View PDF (0 pages)

13/04/1989

Return made up to 06/02/89; full list of members

View PDF (0 pages)

13/04/1989

Accounting reference date shortened from 31/01 to 30/04

View PDF (0 pages)

29/03/1989

Full accounts made up to 1988-01-31

View PDF (0 pages)

24/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1988

Wd 27/01/88 ad 04/01/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/02/1988

Resolutions

View PDF (1 pages)

29/02/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

01/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/02/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/02/1988

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

15/01/1988

Certificate of change of name

View PDF (0 pages)

15/01/1988

Certificate of change of name

View PDF (3 pages)

07/01/1988

Director resigned;new director appointed

View PDF (4 pages)

07/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1988

Registered office changed on 07/01/88 from: radbrook lodge radbrook preston-on-stour stratford-on-avon CV37 8NH

View PDF (0 pages)

30/09/1987

Request to be dissolved

View PDF (0 pages)

05/09/1985

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/01/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.77M
-
0.00
54.57K
-

2022
228
15.22M
-
0.00
148.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waldron, Lisa	Secretary	05/01/2022 - Present	-
Corbett, Jane Catherine	Director	01/06/2001 - 25/02/2013	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENCOCAM LIMITED

ENCOCAM LIMITED is an(a) Active company incorporated on 05/09/1985 with the registered office located at Imet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCOCAM LIMITED?

ENCOCAM LIMITED is currently Active. It was registered on 05/09/1985 .

Where is ENCOCAM LIMITED located?

ENCOCAM LIMITED is registered at Imet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YE.

What does ENCOCAM LIMITED do?

ENCOCAM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENCOCAM LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with no updates.