OpenCompanies

Enigma Ii Marine Limited

Company number
07307566
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2010
Nature of business
Other business support service activities n.e.c.

Registered office

19th Floor
1 Westfield Avenue
London
E20 1HZ

Officers

NameRoleAppointedResigned
ASHWORTH, Gwilym Owen Director 7 Jul 2010 7 Jul 2010
BOTTOMLEY, John Michael Secretary 7 Jul 2010 1 Apr 2014
RUHAN, Gabriel Martin Director 7 Jul 2010 31 Mar 2017
EMSON, Colin Jack Director 7 Jul 2010 22 Jul 2019
PILBROW, Nicholas David Director 7 Jul 2010 22 Jul 2019
VALLERY, Steven John Director 23 Jul 2019
MCKECHNIE, Timothy James Director 23 Jul 2019
ROBERT FRASER MARINE LIMITED Corporate-Director 7 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Nicholas David Pilbrow Voting Rights 25 To 50 Percent 6 Apr 2016 21 Jul 2021
Mr Colin Jack Emson Voting Rights 25 To 50 Percent 6 Apr 2016 21 Jul 2021
Mr Colin Jack Emson Significant Influence Or Control 6 Apr 2016 21 Jul 2021
Sterling Credit Guarantee Company Limited Significant Influence Or Control 6 Apr 2016 21 Jul 2021
Mr Steven John Vallery Significant Influence Or Control 21 Jul 2021

Accounts

Year ended Net assets Employees
31 Jul 2025 - 0
31 Jul 2024 - 2
31 Jul 2023 - 2
31 Jul 2022 - 2
31 Jul 2021 - 2
31 Jul 2020 - 2
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £4,032 -
31 Jul 2015 £4,032 -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -

Connections

Registered address

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

Data