# Enigma Security Solutions Limited

## Details

- **Company number:** [05524406](https://find-and-update.company-information.service.gov.uk/company/05524406)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Aug 2005
- **Registered office:** 3 COLDBATH SQUARE, LONDON, EC1R 5HL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Enigma Group Holdings Ltd](/group/10784) (10 companies)


## 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 | - |



## Owned by

Enigma Security Solutions Limited → [Enigma Security Management Limited](/company/08946960) → [Enigma Group Holdings Ltd](/company/07369282)




## Directors' other companies

- [VEKARIYA, Mahendra Mulji](/person/5413790) - director at [Enigma Properties Management Limited](/company/13483935)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Properties Management Limited](/company/13483935)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Industrial Services Holdings Ltd](/company/08423745)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Vss Limited](/company/15052294)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Is (UK) Limited](/company/12207272)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Industrial Services North East Limited](/company/12207148)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Industrial Services South Limited](/company/12207191)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Industrial Services North West Limited](/company/12207084)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Industrial Services Midlands Limited](/company/12207174)
- [WEBLEY, Glen William](/person/5413806) - director at [Enigma Industrial Services Holdings Scotland Limited](/company/SC641089)



## Registered address

324 companies are registered at this address - likely a registration agent.