Ensono Limited

Company details

Type

Private Limited Company

Incorporated

1996-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Grossman, Scott Nelson · Director appointed 2021-12-07
• Bazil, Peter John, Mr. · Director appointed 2016-10-05
• Cole, Alan Scott · Director appointed 2020-01-13 resigned 2021-12-07
• Smagley, Norman · Director appointed 2017-10-16 resigned 2019-12-10
• Teagan, Jens Peter · Director appointed 2016-10-05 resigned 2017-10-16
• Jones, Jonathan Nicholas · Director appointed 2015-09-24 resigned 2016-10-05
• Morris, Paul · Director appointed 2014-12-16 resigned 2016-10-05
• Fowle, Mark John · Director appointed 1997-07-16 resigned 2016-10-05
• Howard, Paul Derek, Dr · Secretary appointed 2015-11-05 resigned 2016-09-12
• Howard, Paul Derek · Director appointed 2011-08-22 resigned 2015-06-19
• Savignol, Robert · Director appointed 2007-08-23 resigned 2011-08-22
• Abell, Maurice Anthony · Director appointed 2003-05-21 resigned 2011-08-22
• Bachmann, Andrin · Director appointed 2002-06-19 resigned 2011-08-22
• Wade, James Francis · Director appointed 2004-04-29 resigned 2007-08-23
• Lockwood, Gregory Kilborn · Director appointed 2001-09-27 resigned 2007-08-23
• Rook, Tony · Secretary appointed 2004-12-03 resigned 2007-03-22
• Kilbourn, Lockwood Gregory · Director appointed 2005-10-27 resigned 2006-11-24
• Ilsoe, Bo · Director appointed 2005-04-28 resigned 2005-09-13
• Howard, Paul · Secretary appointed 2004-08-26 resigned 2004-12-03
• Walster, Jacqueline · Secretary appointed 2002-07-23 resigned 2004-08-26
• Ward, John · Director appointed 2002-06-19 resigned 2004-04-29
• Lenon, Philip Hugh · Director appointed 2000-10-24 resigned 2002-06-18
• Bertie, Allan Fraser · Director appointed 2000-04-10 resigned 2002-06-18
• Godwin, David Mark · Director appointed 2000-04-07 resigned 2002-06-18
• Gandhi, Neal Narendra · Director appointed 2000-04-07 resigned 2002-06-18
• Hansford, Simon John · Director appointed 1997-07-17 resigned 2002-06-18
• Smith, Kevin Earl · Director appointed 2000-12-05 resigned 2001-09-27
• Hal Management Limited · Corporate Secretary appointed 2000-04-07 resigned 2000-11-23
• Bart Secretaries Limited · Corporate Secretary appointed 1999-11-10 resigned 2000-04-07
• Jessa, Shiraz · Director appointed 1997-07-16 resigned 2000-02-11
• Baughan, Graham · Director appointed 1997-07-16 resigned 1999-11-10
• Bart Management Limited · Corporate Nominee Secretary appointed 1996-11-12 resigned 1997-07-17

People with significant control (2)

• Amphora Acquisitions Ltd Ceased 2024-09-30
  Corporate Entity Psc · notified 2016-04-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ensono Opco Holdings Limited Active
  Corporate Entity Psc · notified 2024-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 032769740007
  Held by Ensono, LP
  Created 2016-10-12 · satisfied 2020-03-30
• A registered charge Satisfied 032769740006
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2014-12-17 · satisfied 2020-02-20
  Trademark: attenda, country: hong kong, no 200107396 date 07/09/2007 term: 10 years class: 9 goods: computer hardware, software & peripherals. Please see image for details of further intellectual property charged.
• Insurance assignment of key-man policies Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-06-28 · satisfied 2020-02-20
  All rights title and interest in and to the key-man policies:. Insurer: scottish equitable, life assured: paul morris, policy no.: L0190366772, sum assured: £500,000 term: 35 years commencement: 22 august 2006. insurer: scottish equitable, life assured: paul derek howard, policy no.: L0197266772, sum assured: £500,000 term: 38 years commencement: 26 may 2006. insurer: scottish equitable, life assured: mr mj fowle, policy no.: 0305927495/002, sum assured: £500,000 term: 34 years commencement: 4 january 2001 see image for full details.
• Group debenture Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2011-08-22 · satisfied 2020-02-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2011-08-17 · satisfied 2016-08-11
  All amounts now and in the future credited to account number 96773294 with the bank.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-05-09 · satisfied 2016-08-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-06-22 · satisfied 2011-05-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2026-05-13 Change sail address company with old address new address AD02 Address
• 2025-11-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Legacy (paper) CAP-SS Insolvency
• 2025-10-07 Legacy (paper) CAP-SS Insolvency
• 2025-09-18 Full accounts (paper) AA Accounts
• 2025-04-07 Change sail address company with old address new address AD02 Address
• 2025-01-02 Cessation of a person with significant control PSC07 PSC
• 2024-12-31 Notification of a person with significant control PSC02 PSC
• 2024-11-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-12 Change to a person with significant control PSC05 PSC
• 2024-09-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-09-30 Legacy (paper) SH20 Capital
• 2024-09-30 Legacy (paper) CAP-SS Insolvency
• 2024-09-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-02 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.