ENSCO 1506 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ENSCO 1506 LIMITED · parent
- Meursault II Topco Limited 100%
- Meursault II Bidco Limited 100%
- Meursault Topco Limited 100%
- Meursault Bidco Limited 100%
- Database Service Provider Global Limited 100%
- Explorer (UK) Systems Limited 100%
- Explorer (UK) Limited 100%
- Claremont IT Services Limited 100%
- Premiertec Consulting Limited 100%
- Nymad Limited 100%
- DSP Newco 2 Limited 100%
- Database Service Provider Ireland Limited 100%
- Eclipsys Solutions Inc 100%
Significant events
- “There are no material post-balance sheet events impacting the Group's financial position since 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 6
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