ENIGMA RECOVERIES LIMITED

Key Data

Status

Active

Company No.

07444090

Incorporation date

18/11/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2010)

24/02/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

10/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (7 pages)

30/10/2025

Director's details changed for Mr Timothy James Mckechnie on 2024-12-01

View PDF (2 pages)

30/10/2025

Change of details for Mr Steven John Vallery as a person with significant control on 2024-12-01

View PDF (2 pages)

30/10/2025

Change of details for Mr Timothy James Mckechnie as a person with significant control on 2024-12-01

View PDF (2 pages)

09/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

04/12/2024

Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (7 pages)

21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (7 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (7 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-11-18 with updates

View PDF (7 pages)

25/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (7 pages)

30/10/2020

Cessation of Colin Jack Emson as a person with significant control on 2019-07-22

View PDF (1 pages)

30/10/2020

Cessation of Colin Jack Emson as a person with significant control on 2019-07-22

View PDF (1 pages)

30/10/2020

Notification of Steven Vallery as a person with significant control on 2019-07-22

View PDF (2 pages)

30/10/2020

Notification of Timothy James Mckechnie as a person with significant control on 2019-07-22

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2019-11-18 with updates

View PDF (7 pages)

27/08/2019

Appointment of Mr Timothy James Mckechnie as a director on 2019-07-23

View PDF (2 pages)

22/08/2019

Appointment of Mr Steven Vallery as a director on 2019-07-23

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

08/08/2019

Termination of appointment of Nicholas David Pilbrow as a director on 2019-07-22

View PDF (1 pages)

08/08/2019

Termination of appointment of Colin Jack Emson as a director on 2019-07-22

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (7 pages)

27/09/2018

Termination of appointment of Steven John Vallery as a director on 2018-08-30

View PDF (1 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

16/02/2018

Appointment of Mr Steven John Vallery as a director on 2018-02-06

View PDF (2 pages)

06/02/2018

Termination of appointment of Gabriel Martin Ruhan as a director on 2017-03-31

View PDF (1 pages)

21/12/2017

Notification of Colin Jack Emson as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (7 pages)

03/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (9 pages)

11/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

20/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (8 pages)

16/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2015

Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 2015-10-06

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (8 pages)

22/08/2014

Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 2014-08-22

View PDF (1 pages)

24/06/2014

Termination of appointment of John Michael Bottomley as a secretary

View PDF (1 pages)

14/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

20/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (9 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (9 pages)

20/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

18/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (9 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (4 pages)

18/11/2010

Incorporation

View PDF (38 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

30/11/2025

Next confirmation date

18/11/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
3
5.72K
-
0.00
-
-

2022
3
6.30K
-
0.00
-
-

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
ROBERT FRASER MARINE LIMITED	Corporate Director	18/11/2010 - Present	2
Emson, Colin Jack	Director	18/11/2010 - 22/07/2019	102
Pilbrow, Nicholas David	Director	18/11/2010 - 22/07/2019	51
Mckechnie, Timothy James	Director	23/07/2019 - Present	10
Vallery, Steven John	Director	23/07/2019 - Present	15

Persons with Significant Control

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

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Description

About ENIGMA RECOVERIES LIMITED

ENIGMA RECOVERIES LIMITED is an(a) Active company incorporated on 18/11/2010 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There are currently 3 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 RECOVERIES LIMITED?

ENIGMA RECOVERIES LIMITED is currently Active. It was registered on 18/11/2010 .

Where is ENIGMA RECOVERIES LIMITED located?

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

What does ENIGMA RECOVERIES LIMITED do?

ENIGMA RECOVERIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENIGMA RECOVERIES LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-11-30.