ENSEK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10923200

Incorporation date

18/08/2017

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

04/02/2026

Director's details changed for Christopher Michael O'shea on 2025-10-01

View PDF (2 pages)

02/12/2025

Termination of appointment of Duncan Bruce Ellis as a director on 2025-11-28

View PDF (1 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

30/09/2025

Appointment of Dr Robert Carlton Booker as a director on 2025-09-22

View PDF (2 pages)

30/09/2025

Appointment of Christopher Michael O'shea as a director on 2025-09-22

View PDF (2 pages)

29/09/2025

Appointment of Ms Jill Belinda Shedden as a director on 2025-09-22

View PDF (2 pages)

29/09/2025

Termination of appointment of Thomas John Chamberlain Pakenham as a director on 2025-09-22

View PDF (1 pages)

26/09/2025

Termination of appointment of Andrew James Kennedy as a director on 2025-09-22

View PDF (1 pages)

26/09/2025

Termination of appointment of Catherine Anne Newton O'kelly as a director on 2025-09-22

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (7 pages)

01/04/2025

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

View PDF (46 pages)

19/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (32 pages)

11/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

04/10/2024

Cessation of Ldc (Managers) Limited as a person with significant control on 2024-09-20

View PDF (1 pages)

04/10/2024

Termination of appointment of David John Murray as a director on 2024-09-20

View PDF (1 pages)

04/10/2024

Termination of appointment of John Charles Green as a director on 2024-09-20

View PDF (1 pages)

04/10/2024

Termination of appointment of Martyn John Vitty as a director on 2024-09-20

View PDF (1 pages)

04/10/2024

Appointment of Andrew James Kennedy as a director on 2024-09-20

View PDF (2 pages)

04/10/2024

Appointment of Mr Darren Paul Miles as a director on 2024-09-20

View PDF (2 pages)

04/10/2024

Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2024-09-20

View PDF (2 pages)

04/10/2024

Appointment of Mr Nicholas James Clark as a director on 2024-09-20

View PDF (2 pages)

04/10/2024

Appointment of Mr Thomas John Chamberlain Pakenham as a director on 2024-09-20

View PDF (2 pages)

04/10/2024

Notification of Gb Gas Holdings Limited as a person with significant control on 2024-09-20

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01/10/2024

Statement of capital following an allotment of shares on 2024-09-20

View PDF (5 pages)

20/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

25/07/2024

Resolutions

View PDF (1 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (61 pages)

15/04/2024

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

View PDF (43 pages)

21/02/2024

Satisfaction of charge 109232000001 in full

View PDF (1 pages)

03/10/2023

Termination of appointment of Arran Jon Stevenson as a director on 2023-07-27

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (9 pages)

27/07/2023

Termination of appointment of James Lee Kirk as a director on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Mr Duncan Ellis as a director on 2023-07-27

View PDF (2 pages)

27/07/2023

Appointment of Grace Gemma Rothery as a director on 2023-07-27

View PDF (2 pages)

18/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-13

View PDF (6 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (6 pages)

29/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-02-13

View PDF (22 pages)

14/03/2023

Purchase of own shares.

View PDF (4 pages)

12/01/2023

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

View PDF (34 pages)

02/12/2022

Termination of appointment of Thomas Joseph Bromwich as a director on 2022-11-24

View PDF (1 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

17/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
Peters, Ian	Director	03/10/2017 - 15/03/2022	49
Bains, David Jaswinder	Director	03/10/2017 - 04/03/2022	19
O'shea, Christopher Michael	Director	22/09/2025 - Present	27
Pakenham, Thomas John Chamberlain	Director	20/09/2024 - 22/09/2025	16
Minshull, Edward Peter	Director	03/10/2017 - 28/10/2021	14

Persons with Significant Control

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

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15/04/1996

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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

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12/09/1990

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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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Description

About ENSEK HOLDINGS LIMITED

ENSEK HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2017 with the registered office located at Hounds Gate, 30-34 Hounds Gate, Nottingham NG1 7AB. There are currently 9 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 ENSEK HOLDINGS LIMITED?

ENSEK HOLDINGS LIMITED is currently Active. It was registered on 18/08/2017 .

Where is ENSEK HOLDINGS LIMITED located?

ENSEK HOLDINGS LIMITED is registered at Hounds Gate, 30-34 Hounds Gate, Nottingham NG1 7AB.

What does ENSEK HOLDINGS LIMITED do?

ENSEK HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ENSEK HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Director's details changed for Christopher Michael O'shea on 2025-10-01.