ENIGMA MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

00671185

Incorporation date

28/09/1960

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1985)

09/02/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

11/11/2025

Director's details changed for Ms Eleanor Frances Crawford-Drake on 2025-11-11

View PDF (2 pages)

11/11/2025

Director's details changed for Ms Siobhan Nugent on 2025-11-11

View PDF (2 pages)

09/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

12/12/2024

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12

View PDF (1 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

12/01/2024

Director's details changed for Ms Eleanor Frances Crawford-Drake on 2024-01-12

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

22/01/2023

Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 2023-01-23

View PDF (1 pages)

22/01/2023

Termination of appointment of Diane Jane Evans as a secretary on 2022-12-21

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (1 pages)

08/01/2023

Resolutions

View PDF (1 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

11/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

14/11/2022

Second filing of Confirmation Statement dated 2021-12-01

View PDF (3 pages)

31/03/2022

Termination of appointment of Paul Anthony Nugent as a director on 2022-02-17

View PDF (1 pages)

31/03/2022

Appointment of Ms Siobhan Nugent as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Appointment of Ms Eleanor Frances Crawford-Drake as a director on 2022-03-31

View PDF (2 pages)

21/12/2021

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 2021-12-21

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

01/12/2021

Notification of Sil 1992 Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

13/10/2021

Termination of appointment of Colin James Langley as a director on 2021-09-22

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

04/12/2019

Cessation of Senator Insurance Holdings Limited as a person with significant control on 2018-12-31

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

18/10/2018

Notification of Dermavale Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/06/2018

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2018-06-27

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (3 pages)

22/12/2017

Statement by Directors

View PDF (1 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (3 pages)

22/12/2017

Solvency Statement dated 21/12/17

View PDF (1 pages)

22/12/2017

Resolutions

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/09/2017

Appointment of Diane Jane Evans as a secretary on 2017-09-21

View PDF (2 pages)

21/09/2017

Termination of appointment of Selina Nicolle as a secretary on 2017-09-21

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

22/12/2014

Termination of appointment of Philip Seaman as a director on 2014-10-28

View PDF (1 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/08/2014

Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 2014-08-05

View PDF (1 pages)

24/07/2014

Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 2014-07-24

View PDF (1 pages)

24/07/2014

Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 2014-07-24

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

26/02/2013

Appointment of Selina Nicolle as a secretary

View PDF (1 pages)

26/02/2013

Termination of appointment of Keith Woollgar as a secretary

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

13/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

05/12/2011

Resolutions

View PDF (21 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-11-14

View PDF (4 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Philip Seaman on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Paul Anthony Nugent on 2009-12-31

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mr Keith Raymond Woollgar on 2009-12-31

View PDF (1 pages)

04/01/2010

Director's details changed for Mr Colin James Langley on 2009-12-31

View PDF (2 pages)

22/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

01/10/2009

Appointment terminated director peter webb

View PDF (1 pages)

11/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/05/2008

Director appointed mr philip seaman

View PDF (1 pages)

26/05/2008

Director appointed mr colin james langley

View PDF (1 pages)

19/05/2008

Secretary appointed mr keith raymond woollgar

View PDF (1 pages)

19/05/2008

Appointment terminated secretary andrea foster

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from 14 fenchurch avenue london EC3M 5BS united kingdom

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from one white's row london E1 7NF

View PDF (1 pages)

16/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/06/2007

Nc inc already adjusted 10/04/07

View PDF (1 pages)

05/06/2007

Nc inc already adjusted 10/04/07

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (1 pages)

30/05/2007

Ad 26/04/07--------- £ si 15000@1=15000 £ ic 10000/25000

View PDF (2 pages)

30/05/2007

Resolutions

View PDF (1 pages)

02/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/12/2004

Certificate of change of name

View PDF (2 pages)

12/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

19/03/2001

Certificate of reduction of issued capital

View PDF (1 pages)

19/03/2001

Court order

View PDF (4 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (2 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (1 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

20/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/08/1995

Registered office changed on 17/08/95 from: 46-50 gun street london E1 6AH

View PDF (1 pages)

09/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

02/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Full accounts made up to 1993-06-30

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27/10/1994

Director resigned

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13/02/1994

Return made up to 31/12/93; no change of members

View PDF (5 pages)

10/12/1993

Full accounts made up to 1992-06-30

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08/06/1993

Resolutions

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06/06/1993

Resolutions

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20/04/1993

Full accounts made up to 1990-12-31

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31/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

16/11/1992

Registered office changed on 16/11/92 from: llanmaes st fagans cardiff CF5 6DU

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21/10/1992

Return made up to 31/12/91; no change of members

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24/09/1992

Accounting reference date extended from 31/12 to 30/06

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02/09/1992

Strike-off action suspended

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23/06/1992

First Gazette notice for compulsory strike-off

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01/04/1992

Secretary resigned

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26/03/1992

Secretary resigned;new secretary appointed

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09/01/1992

Director resigned

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09/01/1992

Director resigned

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30/07/1991

Director resigned

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31/05/1991

Return made up to 31/12/90; full list of members

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30/04/1991

Certificate of change of name

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04/04/1991

New director appointed

View PDF (2 pages)

13/01/1991

New director appointed

View PDF (2 pages)

31/10/1990

Full accounts made up to 1989-12-31

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04/07/1990

Secretary resigned;new secretary appointed

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04/07/1990

Director resigned

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20/04/1990

Resolutions

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20/04/1990

Ad 23/10/89--------- £ si 767500@1

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16/03/1990

Return made up to 31/12/89; full list of members

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14/12/1989

Director resigned

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14/12/1989

Director resigned

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01/12/1989

Resolutions

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01/12/1989

£ nc 32500/800000 23/10/89

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01/12/1989

Secretary resigned;new secretary appointed

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01/12/1989

Secretary resigned;new secretary appointed

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13/09/1989

New director appointed

View PDF (2 pages)

21/07/1989

Full accounts made up to 1988-12-31

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26/04/1989

Director resigned

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26/04/1989

Return made up to 31/12/88; full list of members

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30/01/1989

New director appointed

View PDF (3 pages)

27/01/1989

Full accounts made up to 1987-10-31

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14/11/1988

New director appointed

View PDF (3 pages)

25/10/1988

New director appointed

View PDF (2 pages)

24/10/1988

Director resigned

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14/09/1988

Accounting reference date extended from 31/10 to 31/12

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31/08/1988

New director appointed

View PDF (2 pages)

20/05/1988

Full accounts made up to 1986-10-31

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21/04/1988

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

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26/11/1987

Certificate of change of name

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10/11/1987

New director appointed

View PDF (3 pages)

31/10/1987

New director appointed

View PDF (3 pages)

02/06/1987

Return made up to 12/11/86; full list of members

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24/11/1986

New director appointed

View PDF (2 pages)

16/10/1986

Director resigned

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03/07/1986

Director resigned

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26/06/1986

Return made up to 31/12/85; full list of members

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31/07/1985

Full accounts made up to 1985-10-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/12/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nicolle, Selina	Secretary	12/02/2013 - 21/09/2017	-
Seaman, Philip	Director	16/04/2008 - 28/10/2014	4
Nugent, Siobhan	Director	31/03/2022 - Present	25
Crawford-Drake, Eleanor Frances	Director	31/03/2022 - Present	26
Woollgar, Keith Raymond	Secretary	16/04/2008 - 12/02/2013	5

Persons with Significant Control

No PSC data available.

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Description

About ENIGMA MANAGEMENT SERVICES LIMITED

ENIGMA MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 28/09/1960 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENIGMA MANAGEMENT SERVICES LIMITED?

ENIGMA MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 28/09/1960 .

Where is ENIGMA MANAGEMENT SERVICES LIMITED located?

ENIGMA MANAGEMENT SERVICES LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does ENIGMA MANAGEMENT SERVICES LIMITED do?

ENIGMA MANAGEMENT SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ENIGMA MANAGEMENT SERVICES LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-01 with updates.