ENIGMA SECURITY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05524406

Incorporation date

01/08/2005

Size

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 01/08/2005)

09/12/2025

Satisfaction of charge 055244060009 in full

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

06/08/2025

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

View PDF (2 pages)

11/04/2025

Secretary's details changed for Mr Mahendra Vekariya on 2025-04-11

View PDF (1 pages)

27/09/2024

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

View PDF (11 pages)

05/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/05/2024

Appointment of Mr Mahendra Mulji Vekariya as a director on 2024-05-17

View PDF (2 pages)

29/04/2024

Termination of appointment of Mahendra Mulji Vekariya as a director on 2024-03-22

View PDF (1 pages)

04/04/2024

Appointment of Mr Glen William Webley as a director on 2024-03-22

View PDF (2 pages)

28/03/2024

Appointment of Mrs Sonya Webley as a director on 2024-03-22

View PDF (2 pages)

26/03/2024

Termination of appointment of Sonya Webley as a director on 2024-03-22

View PDF (1 pages)

28/12/2023

Registration of charge 055244060011, created on 2023-12-27

View PDF (13 pages)

28/09/2023

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

View PDF (11 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (12 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

30/03/2022

Appointment of Ms Sonya Webley as a director on 2022-03-28

View PDF (2 pages)

28/09/2021

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

View PDF (12 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)

19/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 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)

30/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (14 pages)

28/08/2020

Notification of Enigma Security Management Limited as a person with significant control on 2017-11-16

View PDF (2 pages)

28/08/2020

Cessation of Enigma Group Holdings Limited as a person with significant control on 2017-11-16

View PDF (1 pages)

17/08/2020

Director's details changed for Mr Mahendra Vekariya on 2020-07-31

View PDF (2 pages)

12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

29/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 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 Shelley Stock Hutter 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)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

02/11/2017

Satisfaction of charge 055244060007 in full

View PDF (1 pages)

10/10/2017

Registration of charge 055244060010, created on 2017-10-04

View PDF (13 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

07/09/2017

Registration of charge 055244060009, created on 2017-09-07

View PDF (26 pages)

22/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

27/06/2017

Registration of charge 055244060008, created on 2017-06-23

View PDF (23 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

27/09/2016

Satisfaction of charge 055244060006 in full

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

10/03/2016

Registration of charge 055244060007, created on 2016-03-03

View PDF (37 pages)

02/03/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

07/01/2016

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/11/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

06/12/2013

Registration of charge 055244060006

View PDF (24 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

10/09/2013

Termination of appointment of David Nash as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

15/11/2012

Appointment of Mr David Michael Nash as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Sonya Webley as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

20/06/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/04/2012

Appointment of Mr Mahendra Vekariya as a director

View PDF (2 pages)

23/04/2012

Director's details changed for Ms Sonya O'connell on 2012-04-20

View PDF (2 pages)

17/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

23/08/2011

Appointment of Mr Mahendra Vekariya as a secretary

View PDF (2 pages)

23/08/2011

Termination of appointment of Mortimer Registrars Limited as a secretary

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

01/09/2010

Secretary's details changed for Mortimer Registrars Limited on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Ms Sonya O'connell on 2009-10-01

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

17/09/2008

Certificate of change of name

View PDF (2 pages)

26/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

16/05/2008

Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

11/04/2008

Certificate of change of name

View PDF (3 pages)

12/10/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

10/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

01/09/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

24/07/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

01/08/2005

Incorporation

View PDF (21 pages)

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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
198
789.25K
-
0.00
103.05K
-

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
Webley, Glen William	Director	22/03/2024 - Present	37
Webley, Sonya	Director	28/03/2022 - 22/03/2024	20
Webley, Sonya	Director	22/03/2024 - Present	20
Webley, Sonya	Director	01/08/2005 - 05/11/2012	20
Vekariya, Mahendra Mulji	Director	17/04/2012 - 22/03/2024	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENIGMA SECURITY SOLUTIONS LIMITED

ENIGMA SECURITY SOLUTIONS LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at 3 Coldbath Square, London EC1R 5HL. There are currently 4 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 SOLUTIONS LIMITED?

ENIGMA SECURITY SOLUTIONS LIMITED is currently Active. It was registered on 01/08/2005 .

Where is ENIGMA SECURITY SOLUTIONS LIMITED located?

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

What does ENIGMA SECURITY SOLUTIONS LIMITED do?

ENIGMA SECURITY SOLUTIONS 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 SOLUTIONS LIMITED?

The latest filing was on 09/12/2025: Satisfaction of charge 055244060009 in full.