Enigma Console Solutions Ltd
15382257 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-01-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 135 days
- Confirmation statement
- last made up 2026-01-01 · next due 2027-01-15
Registered office
Beck House77a King Street
Knutsford
Cheshire
Wa16 6dx
Peer comparison
Compared against 592 UK companies in SIC 47910 (Retail sale via mail order houses or via Internet) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 |
|---|---|
| Balance sheet | |
| Fixed assets |
£454,280
|
| Current assets |
£47,881
|
| Net current assets |
£16,550
|
| Net assets |
£470,830
|
| Equity |
£470,830
|
| Other | |
| Average employees |
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Pinkerton, Joseph James · Director appointed 2025-08-31
- Wisniewski, Krzysztof Dariusz · Director appointed 2025-07-07 resigned 2025-08-31
- Jones, Alan · Director appointed 2024-01-16 resigned 2025-08-31
- Ontonacci, Sergio · Director appointed 2024-01-02 resigned 2024-01-16
People with significant control (4)
-
Mr Krzysztof Dariusz Wisniewski Ceased 2025-08-31Individual Psc · Polish · resident in Northern Ireland · born 4/1981 · notified 2025-07-07Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Alan Jones Ceased 2025-07-07Individual Psc · British · resident in Scotland · born 7/1972 · notified 2024-01-16Ownership of shares 75 to 100 percent
-
Mr Sergio Ontonacci Ceased 2024-01-16Individual Psc · British · resident in United Kingdom · born 4/1962 · notified 2024-01-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Joseph James Pinkerton ActiveIndividual Psc · British · resident in Scotland · born 1/1973 · notified 2025-08-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-19 Director details changed CH01 Officers
- 2026-02-26 Change registered office address company with date old address new address AD01 Address
- 2026-02-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-06 Notification of a person with significant control PSC01 PSC
- 2026-02-06 Appointment of director AP01 Officers
- 2026-02-06 Termination director company with name termination date TM01 Officers
- 2026-02-06 Cessation of a person with significant control PSC07 PSC
- 2026-02-06 Termination director company with name termination date TM01 Officers
- 2025-10-31 Cessation of a person with significant control PSC07 PSC
- 2025-10-31 Notification of a person with significant control PSC01 PSC
- 2025-10-31 Appointment of director AP01 Officers
- 2025-10-31 Micro-entity accounts AA Accounts
- 2025-03-26 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-03-25 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-03-24 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register