UK Companies House feature
ENSCO 1506 LIMITED
Profile
- Company number
- 14891924
- Status
- Active
- Incorporation
- 2023-05-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board remains confident that the Group and Company have adequate resources to continue operating for the foreseeable future, including through to at least 12 months from the date these financial statements are approved for issue. The Directors therefore consider the Group and Company to be going concerns and have prepared the financial statements on this basis.”
Subsidiaries
- Meursault II Topco Limited · 100% held · UK · Holding company
- Meursault II Bidco Limited · 100% held · UK · Holding company
- Meursault Topco Limited · 100% held · UK · Holding company
- Meursault Bidco Limited · 100% held · UK · Holding company
- Database Service Provider Global Limited · 100% held · UK · IT Consulting
- Explorer (UK) Systems Limited · 100% held · UK · IT Consulting
- Explorer (UK) Limited · 100% held · UK · IT Consulting
- Claremont IT Services Limited · 100% held · UK · IT Consulting
- Premiertec Consulting Limited · 100% held · UK · IT Consulting
- Nymad Limited · 100% held · UK · IT Consulting
- DSP Newco 2 Limited · 100% held · UK · Dormant
- Database Service Provider Ireland Limited · 100% held · Ireland · IT Consulting
- Eclipsys Solutions Inc · 100% held · Canada · IT Consulting
Significant events
- “There are no material post-balance sheet events impacting the Group's financial position since 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Chris Trevor William | Director | 2023-10-10 | Jun 1982 | British |
| BAKER, Rachael Louise | Director | 2025-09-25 | Jan 1983 | British |
| BROWN, Philip | Director | 2023-10-10 | Dec 1977 | British |
| MUNCER, Stuart Douglas | Director | 2026-03-18 | Jun 1977 | British |
| WALKER, Lee Antony | Director | 2023-10-10 | Jan 1979 | British |
| WESTALL, Tracy Ann | Director | 2026-04-10 | Feb 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-05-24 | 2023-06-26 |
| ASTON, Steve | Director | 2023-10-10 | 2025-07-03 |
| BRADSHAW, Philip Mark | Director | 2025-05-12 | 2026-03-18 |
| CHISLETT, David William | Director | 2023-06-26 | 2024-04-30 |
| GILBERT, Graham Mark | Director | 2023-10-10 | 2026-02-09 |
| GOODENOUGH, Simon John | Director | 2023-06-26 | 2025-06-30 |
| HAWKINS, John Eric | Director | 2023-06-26 | 2024-06-28 |
| LOVE, Charles Frederick | Director | 2024-04-30 | 2025-06-02 |
| VIVIAN, Mark Claude James | Director | 2023-10-10 | 2025-06-30 |
| WARD, Michael James | Director | 2023-05-24 | 2023-06-26 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2023-05-24 | 2023-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ldc (Managers) Limited | Corporate entity | voting-rights-25-to-50-percent-as-firm | 2023-10-10 | Active |
| Mr Simon John Goodenough | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-26 | Ceased 2023-10-10 |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-24 | Ceased 2023-06-26 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | SH08 | capital | capital name of class of shares |
| 2026-01-19 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-14 | AD03 | address | move registers to sail company with new address |
| 2025-10-13 | AD02 | address | change sail address company with new address |
| 2025-10-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AA | accounts | accounts with accounts type group |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.