ENSONO DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ENSONO DIGITAL LIMITED 2022-08-30 → present
- AMIDO LTD 2013-12-30 → 2022-08-30
- AMIDO DEVELOPMENT LIMITED 2012-03-20 → 2013-12-30
- WNW LIMITED 2010-03-25 → 2012-03-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2024, the Company has net current liabilities of £6,345,000 (2023: £1,652,000). The Directors have received a letter of support from Ensono Inc, the parent Company confirming it has the ability and will provide continued financial support to the Company, for it to meet its current and future liabilities as and when they fall due for the period of 12 months from the date of approval of the financial statements for the year ending 31 December 2024. In assessing the ability of the directors to rely on this support, they have considered the future cash flows, growth rates, the level of committed facilities available at the group level to support liquidity. Taking into account the support from Ensono Inc., the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern period. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In 2024 the Company entered a consultation process with employees and reduced the number of roles within the company. The consultation was concluded during the year at a cost of £968,000 affecting a total 30 of employees.”
- “The business continued its investment in Ensono Digital Stacks ("Stacks") (£548,000 vs £854,000 in the prior year). The investment slowed in 2024 as a result of the headcount reductions during the year.”
- “In 2025 the Company has entered into a consultation process with employees to reduce the number of roles within the company which is ongoing at the time of signature of these financial statements. The change is estimated to result in a reduction of 10 employees with costs estimated at £1,105,000 per annum.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAZIL, Peter John, Mr. | Director | 2021-04-01 | Jun 1972 | American |
| GROSSMAN, Scott Nelson | Director | 2021-12-14 | Feb 1980 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Alan Michael | Secretary | 2014-04-30 | 2016-03-16 |
| NORRIE, Caroline Margaret | Secretary | 2010-03-25 | 2010-04-30 |
| CA SOLUTIONS LTD | Corporate Secretary | 2010-04-30 | 2014-04-30 |
| COLE, Alan Scott | Director | 2021-04-01 | 2021-12-14 |
| EVANS, Simon | Director | 2014-04-02 | 2021-04-01 |
| GRAY, Christopher Mark | Director | 2014-04-02 | 2020-03-06 |
| NORRIE, Caroline Margaret | Director | 2010-03-25 | 2011-04-06 |
| PEARSON, Robert Charles | Director | 2014-04-02 | 2021-04-01 |
| WADSWORTH, Richard | Director | 2011-05-18 | 2015-01-29 |
| WALSH, Alan James | Director | 2010-03-25 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensono Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Mr Alan James Walsh | Individual | Shares 50–75% | 2016-06-01 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-30 CERTNM Certificate change of name company PDF
- 2021-12-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | MA | incorporation | Memorandum articles | |
| 2021-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | AD02 | address | Change sail address company with new address | |
| 2021-04-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-04-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-04-07 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one