Menna Overview
Here’s a quick overview of ENIGMA II MARINE LIMITED 👀 — a London based business that started in 2010.
ENIGMA II MARINE LIMITED
- Company statusactive
- Company No07307566
- Age16 years Incorporated 7 July 2010
- Officers3
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, England
ENIGMA II MARINE LIMITED is an active company incorporated on 7 July 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Change Corporate Director Company With Change Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKECHNIE, Timothy James | director | Jun 1972 | 23 Jul 2019 |
| VALLERY, Steven John | director | May 1973 | 23 Jul 2019 |
| ROBERT FRASER MARINE LIMITED | corporate director | 07 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven John Vallery | May 1973 | 21 Jul 2021 |
| Mr Colin Jack Emson | Jul 1941 | 06 Apr 2016 |
| Sterling Credit Guarantee Company Limited | 06 Apr 2016 | |
| Mr Colin Jack Emson | Jul 1941 | 06 Apr 2016 |
| Mr Nicholas David Pilbrow | Sep 1943 | 06 Apr 2016 |
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VALLERY, Steven John are mutual persons.
VALLERY, Steven John, RUHAN, Gabriel Martin are mutual persons.
ASHWORTH, Gwilym Owen are mutual persons.
ASHWORTH, Gwilym Owen, PILBROW, Nicholas David are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack, PILBROW, Nicholas David are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
PILBROW, Nicholas David are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
ORION NETWORK CONSULTANTS LLP
PILBROW, Nicholas David are mutual persons.
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Menna Overview
Here’s a quick overview of ENIGMA II MARINE LIMITED 👀 — a London based business that started in 2010.