ENIGMA SECURITY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08946960

Incorporation date

19/03/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

01/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

20/10/2025

Appointment of Mr Mahendra Mulji Vekariya as a director on 2025-10-16

View PDF (2 pages)

04/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

04/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

04/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

27/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

25/03/2025

Change of details for Enigma Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2025

Change of details for Enigma Group Holdings Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (23 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (23 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (23 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (25 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

22/09/2021

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2021-09-22

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

26/04/2021

Director's details changed for Ms Sonya Webley on 2021-03-18

View PDF (2 pages)

01/02/2021

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-02-01

View PDF (1 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

19/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

19/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (25 pages)

19/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/08/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

13/08/2019

Secretary's details changed for Mr Mahendra Vekariya on 2019-08-13

View PDF (1 pages)

13/08/2019

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 2019-08-13

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

19/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

12/02/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

13/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

27/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

17/06/2015

Certificate of change of name

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

30/04/2015

Appointment of Mrs Sonya Webley as a director on 2015-03-10

View PDF (2 pages)

30/04/2015

Termination of appointment of Glen William Webley as a director on 2015-03-10

View PDF (1 pages)

20/03/2014

Termination of appointment of Enigma Group Holding Limited as a director

View PDF (1 pages)

19/03/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webley, Sonya	Director	10/03/2015 - Present	22
Vekariya, Mahendra Mulji	Director	16/10/2025 - Present	12

Persons with Significant Control

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

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Description

About ENIGMA SECURITY MANAGEMENT LIMITED

ENIGMA SECURITY MANAGEMENT LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at 3 Coldbath Square, London EC1R 5HL. 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 SECURITY MANAGEMENT LIMITED?

ENIGMA SECURITY MANAGEMENT LIMITED is currently Active. It was registered on 19/03/2014 .

Where is ENIGMA SECURITY MANAGEMENT LIMITED located?

ENIGMA SECURITY MANAGEMENT LIMITED is registered at 3 Coldbath Square, London EC1R 5HL.

What does ENIGMA SECURITY MANAGEMENT LIMITED do?

ENIGMA SECURITY MANAGEMENT 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 SECURITY MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with updates.