OpenCompanies

Enigma Support Solutions Ltd

Company number
08422674
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Enigma Group Holdings Ltd (10 companies)

Registered office

3 Coldbath Square
London
EC1R 5HL

Previous names

  • Enigma Ladbroke Security Ltd (until 19 Sep 2019)
  • Enigma Technology Holding Ltd (until 18 Sep 2015)
  • Enigma Technology Holdings Ltd (until 23 Nov 2017)
  • Enigma Transport Services Limited (until 9 Sep 2015)

Control

NameNature of controlNotifiedCeased
Enigma Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
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
28 Feb 2025 Dormant £1 £1
28 Feb 2024 Dormant £1 £1
28 Feb 2023 Dormant £1 £1
28 Feb 2022 Dormant £1 £1
28 Feb 2021 Dormant £1 £1
28 Feb 2020 Dormant £1 £1
28 Feb 2019 Dormant £1 £1
28 Feb 2018 Dormant £1 £1
28 Feb 2017 Dormant £1 £1
28 Feb 2016 Dormant £1 £1
28 Feb 2015 Dormant £1 £1
28 Feb 2014 Dormant £1 £1

Connections

Owned by

Enigma Support Solutions Ltd → Enigma Security Management LimitedEnigma Group Holdings Ltd

Registered address

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

Data