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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPAS, Sergiu Andrei | Director | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Edward L'Estrange Beaton | Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 14 May 2019 |
| Mr Oliver Beaton | Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 14 May 2019 |
| Secura Hosting Trustee Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Jan 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 | - | 0 |
| 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 Limited → Node 4 Holdings Limited → Chiron Bidco Limited → Chiron Midco Limited → Atten Bidco Limited
Controls
- Secura Hosting Ltd (04330657)
Directors’ other companies
- LUPAS, Sergiu Andrei - Director at Starcom Technologies Limited
- LUPAS, Sergiu Andrei - Director at TNP Holdco Limited
- LUPAS, Sergiu Andrei - Director at The 324 Consultancy Ltd
- LUPAS, Sergiu Andrei - Director at Secura Hosting Ltd
- LUPAS, Sergiu Andrei - Director at Tisski Limited
- LUPAS, Sergiu Andrei - Director at Vedbaek Limited
- LUPAS, Sergiu Andrei - Director at TNP Topco Limited
- LUPAS, Sergiu Andrei - Director at Atten Midco Limited
- LUPAS, Sergiu Andrei - Director at Chiron Midco Limited
- LUPAS, Sergiu Andrei - Director at Atten Bidco Limited
Companies at the same address
- Atten Bidco Limited (13224647)
- Atten Finance Limited (13219813)
- Atten Group Limited (13214114)
- Atten Midco Limited (13216244)
- Chiron Bidco Limited (10397327)
- Chiron Midco Limited (10397142)
- Coburn Holdings Limited (13938393)
- Node 4 Holdings Limited (08519735)
- Node 4 Limited (04759927)
- Onomi Limited (09252861)