Enigma Security Solutions Limited
- Company number
- 05524406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Enigma Group Holdings Ltd (10 companies)
Registered office
Previous names
- S & P Angels Limited (until 24 Jul 2006)
- Enigma Residential Services Limited (until 18 Sep 2008)
- Essential Nannying Limited (until 15 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEKARIYA, Mahendra Mulji | Director | 17 May 2024 | |
| WEBLEY, Glen William | Director | 22 Mar 2024 | |
| WEBLEY, Sonya | Director | 22 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enigma Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Nov 2017 |
| Enigma Security Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £61,487 | 253 |
| 31 Dec 2023 | - | £71,167 | 211 |
| 31 Dec 2022 | - | £28,208 | 198 |
| 31 Dec 2021 | - | £103,054 | 176 |
| 31 Dec 2020 | £750,284 | £217,777 | 189 |
| 31 Dec 2019 | £689,802 | £101,143 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Owned by
Enigma Security Solutions Limited → Enigma Security Management Limited → Enigma Group Holdings Ltd
Directors’ other companies
- VEKARIYA, Mahendra Mulji - Director at Enigma Properties Management Limited
- WEBLEY, Glen William - Director at Enigma Properties Management Limited
- WEBLEY, Glen William - Director at Enigma Industrial Services Holdings Ltd
- WEBLEY, Glen William - Director at Enigma Vss Limited
- WEBLEY, Glen William - Director at Enigma Is (UK) Limited
- WEBLEY, Glen William - Director at Enigma Industrial Services North East Limited
- WEBLEY, Glen William - Director at Enigma Industrial Services South Limited
- WEBLEY, Glen William - Director at Enigma Industrial Services North West Limited
- WEBLEY, Glen William - Director at Enigma Industrial Services Midlands Limited
- WEBLEY, Glen William - Director at Enigma Industrial Services Holdings Scotland Limited
Registered address
324 companies are registered at this address - likely a registration agent.