ENSCO 1084 LIMITED

Key Data

Status

Active

Company No.

09157815

Incorporation date

01/08/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2014)

10/05/2026

Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 17070.5625

View PDF (4 pages)

10/05/2026

Replacement filing of SH01 - 21/11/25 Statement of Capital gbp 17070.56

View PDF (4 pages)

06/05/2026

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

06/05/2026

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

06/05/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (3 pages)

06/05/2026

Statement of capital following an allotment of shares on 2026-04-24

View PDF (3 pages)

06/05/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (3 pages)

31/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (4 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

04/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (4 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (3 pages)

03/02/2025

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

23/01/2025

Registration of charge 091578150005, created on 2025-01-23

View PDF (48 pages)

09/01/2025

Termination of appointment of Ian Stuart Darby as a director on 2024-12-31

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

21/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

24/06/2024

Termination of appointment of Andrew John Moss as a secretary on 2024-06-12

View PDF (1 pages)

24/06/2024

Termination of appointment of Andrew John Moss as a director on 2024-06-12

View PDF (1 pages)

24/06/2024

Appointment of Mr David William Kelly as a director on 2024-06-12

View PDF (2 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

16/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

06/05/2023

Appointment of Mr James Douglas Robert Twining as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

06/04/2023

Registration of charge 091578150004, created on 2023-04-06

View PDF (46 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

16/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (28 pages)

13/09/2022

Statement of capital on 2022-09-13

View PDF (3 pages)

09/09/2022

Statement by Directors

View PDF (1 pages)

09/09/2022

Solvency Statement dated 30/08/22

View PDF (1 pages)

09/09/2022

Resolutions

View PDF (1 pages)

17/08/2022

Termination of appointment of Paul Philip Chafer as a director on 2022-08-17

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (6 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (3 pages)

04/07/2022

Consolidation and sub-division of shares on 2022-06-09

View PDF (6 pages)

04/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

04/07/2022

Resolutions

View PDF (2 pages)

29/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/06/2022

Change of share class name or designation

View PDF (2 pages)

31/05/2022

Registration of charge 091578150003, created on 2022-05-27

View PDF (44 pages)

17/03/2022

Resolutions

View PDF (1 pages)

17/03/2022

Resolutions

View PDF (1 pages)

16/03/2022

Termination of appointment of Ian Wallace Halley as a director on 2022-03-16

View PDF (1 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (7 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (7 pages)

15/02/2022

Resolutions

View PDF (1 pages)

17/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2022

Satisfaction of charge 091578150002 in full

View PDF (1 pages)

11/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (24 pages)

06/01/2022

Cessation of Palatine Gp Ii Llp as a person with significant control on 2021-12-23

View PDF (1 pages)

06/01/2022

Cessation of Palatine Private Equity Llp as a person with significant control on 2021-12-23

View PDF (1 pages)

06/01/2022

Cessation of Palatine Founder Partner Ii Lp as a person with significant control on 2021-12-23

View PDF (1 pages)

06/01/2022

Termination of appointment of Andrew Strickland as a director on 2021-12-23

View PDF (1 pages)

14/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (7 pages)

11/06/2021

Notification of Palatine Founder Partner Ii Lp as a person with significant control on 2017-06-26

View PDF (2 pages)

11/06/2021

Notification of Palatine Gp Ii Llp as a person with significant control on 2016-06-29

View PDF (2 pages)

11/06/2021

Notification of Palatine Private Equity Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2021

Withdrawal of a person with significant control statement on 2021-06-11

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-01-05

View PDF (7 pages)

15/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

27/11/2020

Satisfaction of charge 091578150001 in full

View PDF (1 pages)

25/11/2020

Registration of charge 091578150002, created on 2020-11-19

View PDF (60 pages)

04/11/2020

Termination of appointment of Anthony Dickin as a director on 2020-09-29

View PDF (1 pages)

07/10/2020

Termination of appointment of Andy Curran as a director on 2020-09-30

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (11 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

13/12/2019

Statement of capital on 2019-12-13

View PDF (10 pages)

13/12/2019

Statement by Directors

View PDF (1 pages)

13/12/2019

Resolutions

View PDF (1 pages)

13/12/2019

Solvency Statement dated 27/11/19

View PDF (1 pages)

13/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/09/2019

Cessation of Palatine Private Equity Fund Ii Lp as a person with significant control on 2019-09-03

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (6 pages)

05/04/2019

Registered office address changed from , Unit 2a Castle Bridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England to 13-19 Derby Road Nottingham NG1 5AA on 2019-04-05

View PDF (1 pages)

12/03/2019

Statement of capital on 2019-03-12

View PDF (10 pages)

12/03/2019

Solvency Statement dated 26/02/19

View PDF (1 pages)

12/03/2019

Statement by Directors

View PDF (2 pages)

12/03/2019

Resolutions

View PDF (2 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (12 pages)

11/02/2019

Resolutions

View PDF (47 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-11-20

View PDF (12 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

06/12/2018

Registration of charge 091578150001, created on 2018-12-03

View PDF (52 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (11 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (12 pages)

11/06/2018

Resolutions

View PDF (50 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

21/12/2017

Statement of capital on 2017-12-21

View PDF (10 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (11 pages)

19/12/2017

Consolidation and sub-division of shares on 2017-11-10

View PDF (11 pages)

08/12/2017

Change of share class name or designation

View PDF (2 pages)

08/12/2017

Change of share class name or designation

View PDF (2 pages)

08/12/2017

Resolutions

View PDF (7 pages)

07/12/2017

Statement by Directors

View PDF (1 pages)

07/12/2017

Solvency Statement dated 10/11/17

View PDF (1 pages)

07/12/2017

Resolutions

View PDF (6 pages)

22/11/2017

Resolutions

View PDF (49 pages)

31/10/2017

Termination of appointment of Jonathan David Merry as a director on 2017-10-24

View PDF (1 pages)

25/10/2017

Resolutions

View PDF (48 pages)

15/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (10 pages)

24/01/2017

Sub-division of shares on 2016-11-17

View PDF (12 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

15/12/2016

Change of share class name or designation

View PDF (2 pages)

15/12/2016

Resolutions

View PDF (48 pages)

08/12/2016

Statement of capital on 2016-12-08

View PDF (11 pages)

08/12/2016

Statement by Directors

View PDF (4 pages)

08/12/2016

Solvency Statement dated 17/11/16

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (3 pages)

08/11/2016

Appointment of Mr Ian Wallace Halley as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Keith Misson as a director on 2016-10-31

View PDF (1 pages)

31/08/2016

Registered office address changed from , 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU to 13-19 Derby Road Nottingham NG1 5AA on 2016-08-31

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (10 pages)

28/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2016

Change of share class name or designation

View PDF (2 pages)

27/07/2016

Resolutions

View PDF (44 pages)

23/06/2016

Termination of appointment of Jeremy John Smith as a director on 2016-06-10

View PDF (1 pages)

21/06/2016

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

14/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2016

Change of share class name or designation

View PDF (2 pages)

13/06/2016

Resolutions

View PDF (44 pages)

20/04/2016

Appointment of Mr Andrew John Moss as a secretary on 2016-04-04

View PDF (2 pages)

20/04/2016

Appointment of Mr Jonathan David Merry as a director on 2016-04-01

View PDF (2 pages)

19/04/2016

Termination of appointment of Neil Andrew Munn as a director on 2016-03-31

View PDF (1 pages)

19/04/2016

Appointment of Mr Andrew John Moss as a director on 2016-04-04

View PDF (2 pages)

18/12/2015

Previous accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (1 pages)

21/11/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

24/09/2015

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

View PDF (9 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (5 pages)

15/09/2015

Termination of appointment of Warren David Page as a director on 2015-07-09

View PDF (2 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (5 pages)

10/09/2015

Appointment of Mr Neil Munn as a director on 2015-05-19

View PDF (2 pages)

10/09/2015

Appointment of Mr Andy Curran as a director on 2015-08-19

View PDF (2 pages)

10/09/2015

Appointment of Mr Keith Misson as a director on 2015-06-01

View PDF (2 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (10 pages)

22/05/2015

Termination of appointment of Neil Graeme Smith as a director on 2015-05-22

View PDF (1 pages)

25/03/2015

Sub-division of shares on 2015-03-04

View PDF (5 pages)

25/03/2015

Change of share class name or designation

View PDF (2 pages)

25/03/2015

Resolutions

View PDF (45 pages)

16/03/2015

Appointment of Mr Neil Graeme Smith as a director on 2015-03-04

View PDF (2 pages)

12/03/2015

Appointment of Mr Paul Philip Chafer as a director on 2015-03-04

View PDF (2 pages)

12/03/2015

Appointment of Mr Warren David Page as a director on 2015-03-04

View PDF (2 pages)

12/03/2015

Appointment of Mr Jeremy John Smith as a director on 2015-03-04

View PDF (2 pages)

09/03/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

09/03/2015

Appointment of Mr Ian Stuart Darby as a director on 2015-03-04

View PDF (2 pages)

09/03/2015

Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to 13-19 Derby Road Nottingham NG1 5AA on 2015-03-09

View PDF (1 pages)

25/02/2015

Appointment of Mr Anthony Dickin as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Termination of appointment of Gateley Incorporations Limited as a director on 2015-02-25

View PDF (1 pages)

25/02/2015

Appointment of Mr Andrew Strickland as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Termination of appointment of Michael James Ward as a director on 2015-02-25

View PDF (1 pages)

25/02/2015

Termination of appointment of Gateley Incorporations Limited as a secretary on 2015-02-25

View PDF (1 pages)

01/08/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

30/07/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

ENSCO 1084 LIMITED has not submitted financial statements

ENSCO 1084 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ENSCO 1084 LIMITED

ENSCO 1084 LIMITED is an(a) Active company incorporated on 01/08/2014 with the registered office located at 13-19 Derby Road, Nottingham NG1 5AA. 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 ENSCO 1084 LIMITED?

ENSCO 1084 LIMITED is currently Active. It was registered on 01/08/2014 .

Where is ENSCO 1084 LIMITED located?

ENSCO 1084 LIMITED is registered at 13-19 Derby Road, Nottingham NG1 5AA.

What does ENSCO 1084 LIMITED do?

ENSCO 1084 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ENSCO 1084 LIMITED?

The latest filing was on 10/05/2026: Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 17070.5625.