ENSCO 1078 LIMITED

Key Data

Status

Active

Company No.

09086864

Incorporation date

16/06/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

06/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (7 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (4 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (5 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

05/12/2024

Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham West Midlands B24 9nd to 8th Floor 71 Queen Victoria Street London EC4V 4AY on 2024-12-05

View PDF (1 pages)

05/12/2024

Appointment of Breams Secretaries Limited as a secretary on 2024-12-05

View PDF (2 pages)

10/09/2024

Purchase of own shares.

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

23/08/2023

Registration of charge 090868640001, created on 2023-08-23

View PDF (41 pages)

05/07/2023

Purchase of own shares.

View PDF (4 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (6 pages)

07/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

31/10/2022

Second filing of Confirmation Statement dated 2022-06-16

View PDF (4 pages)

16/06/2022

16/06/22 Statement of Capital gbp 86

View PDF (7 pages)

25/05/2022

Purchase of own shares.

View PDF (4 pages)

07/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

29/06/2021

Sub-division of shares on 2021-05-10

View PDF (8 pages)

23/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

11/06/2021

Memorandum and Articles of Association

View PDF (29 pages)

11/06/2021

Resolutions

View PDF (2 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (4 pages)

18/05/2021

Cessation of Peter Alexander Bache as a person with significant control on 2020-04-11

View PDF (1 pages)

16/02/2021

Appointment of Siofra Tobin as a director on 2021-01-08

View PDF (2 pages)

08/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

17/06/2020

Notification of Peter Bache as a person with significant control on 2020-04-11

View PDF (2 pages)

16/06/2020

Notification of Gordon William Titley as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2020

Cessation of Peter Alexander Bache as a person with significant control on 2020-04-11

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

14/04/2020

Termination of appointment of Peter Alexander Bache as a director on 2020-04-11

View PDF (1 pages)

29/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

24/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (7 pages)

01/11/2017

Resolutions

View PDF (28 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

21/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (4 pages)

11/05/2016

Appointment of Mr Daniel Edgar as a director on 2016-04-27

View PDF (2 pages)

06/05/2016

Change of share class name or designation

View PDF (2 pages)

06/05/2016

Resolutions

View PDF (26 pages)

11/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

23/11/2015

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

22/07/2015

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham West Midlands B24 9nd on 2015-07-22

View PDF (1 pages)

29/10/2014

Resolutions

View PDF (27 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (3 pages)

24/07/2014

Director's details changed for Mr Paul Bache on 2014-07-24

View PDF (2 pages)

24/07/2014

Termination of appointment of Michael James Ward as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Termination of appointment of Gateley Incorporations Limited as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Termination of appointment of Gateley Secretaries Limited as a secretary on 2014-07-24

View PDF (1 pages)

24/07/2014

Appointment of Mr Gordon William Titley as a director on 2014-07-24

View PDF (2 pages)

24/07/2014

Appointment of Mr Paul Bache as a director on 2014-07-24

View PDF (2 pages)

16/06/2014

Incorporation

View PDF (9 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

Check business linkages of ENSCO 1078 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

16/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
16
300.08K
-
0.00
379.52K
-

2022
17
270.39K
-
0.00
317.90K
-

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
Ward, Michael James	Director	16/06/2014 - 24/07/2014	1148
BREAMS SECRETARIES LIMITED	Corporate Secretary	05/12/2024 - Present	159
Titley, Gordon William	Director	24/07/2014 - Present	13
Edgar, Daniel Paul	Director	27/04/2016 - Present	8
Tobin, Siofra	Director	08/01/2021 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENSCO 1078 LIMITED

ENSCO 1078 LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at 8th Floor 71 Queen Victoria Street, London EC4V 4AY. 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 ENSCO 1078 LIMITED?

ENSCO 1078 LIMITED is currently Active. It was registered on 16/06/2014 .

Where is ENSCO 1078 LIMITED located?

ENSCO 1078 LIMITED is registered at 8th Floor 71 Queen Victoria Street, London EC4V 4AY.

What does ENSCO 1078 LIMITED do?

ENSCO 1078 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENSCO 1078 LIMITED?

The latest filing was on 06/02/2026: Total exemption full accounts made up to 2025-07-31.