OpenCompanies

Ensco 1032 Limited

Company number
08807430
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2013
Nature of business
Other service activities n.e.c.
Corporate group
Atten Group Limited (15 companies)

Registered office

Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ

Control

NameNature of controlNotifiedCeased
Secura Hosting Trustee Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Jan 2019
Mr Oliver Beaton Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 14 May 2019
Mr Edward L'Estrange Beaton Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 14 May 2019
Node 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £261,437 - 4
31 Mar 2019 £267,886 - 4
30 Jun 2018 £292,430 - 4
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 £458,872 £405 -
30 Jun 2014 £495,404 £50,007 -

Connections

Owned by

Ensco 1032 Limited → Node 4 LimitedNode 4 Holdings LimitedChiron Bidco LimitedChiron Midco LimitedAtten Bidco Limited

Controls

Companies at the same address

Data