ENIGMA INDUSTRIAL SERVICES LTD

Overview

Company Name	ENIGMA INDUSTRIAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00444313
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENIGMA INDUSTRIAL SERVICES LTD?

Construction of utility projects for electricity and telecommunications (42220) / Construction
Scaffold erection (43991) / Construction
Combined facilities support activities (81100) / Administrative and support service activities
Specialised cleaning services (81222) / Administrative and support service activities

Where is ENIGMA INDUSTRIAL SERVICES LTD located?

Registered Office Address	Hawthorn House 2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENIGMA INDUSTRIAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
INTERSERVE INDUSTRIAL SERVICES LIMITED	May 31, 2000	May 31, 2000
UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED	Oct 27, 1947	Oct 27, 1947

What are the latest accounts for ENIGMA INDUSTRIAL SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENIGMA INDUSTRIAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for ENIGMA INDUSTRIAL SERVICES LTD?

Filings
Date	Description	Document	Type
Mar 07, 2025	Director's details changed for Mr Mahendra Vekariya on Feb 10, 2025	2 pages	CH01

Feb 19, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Change of details for Enigma Industrial Services Holdings Ltd as a person with significant control on Mar 31, 2021	2 pages	PSC05

Nov 28, 2024	Registration of charge 004443130007, created on Nov 19, 2024	47 pages	MR01

Nov 22, 2024	Satisfaction of charge 004443130002 in full	1 pages	MR04

Nov 22, 2024	Satisfaction of charge 004443130003 in full	1 pages	MR04

Jul 31, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Registration of charge 004443130006, created on Feb 13, 2023	7 pages	MR01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Feb 27, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

May 24, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Mar 31, 2021	Registered office address changed from Hawthorn House, 2nd Floor, Woodlands Park Newton Le-Willows WA12 0HF United Kingdom to Hawthorn House 2nd Floor Woodlands Park Newton-Le-Willows WA12 0HF on Mar 31, 2021	1 pages	AD01

Feb 23, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Hawthorn House, 2nd Floor, Woodlands Park Newton Le-Willows WA12 0HF on Feb 23, 2021	1 pages	AD01

Oct 14, 2020	Registration of charge 004443130004, created on Oct 14, 2020	7 pages	MR01

Oct 14, 2020	Registration of charge 004443130005, created on Oct 14, 2020	28 pages	MR01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Mar 31, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Aug 05, 2019	Full accounts made up to Oct 31, 2018	38 pages	AA

Jul 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018	1 pages	AA01

Feb 20, 2019	Confirmation statement made on Feb 14, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of ENIGMA INDUSTRIAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VEKARIYA, Mahendra 2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom	Oct 01, 2018		Secretary	2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom					250964350001
HARDIE, Scott Robert Johnston 2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom	Oct 01, 2018		Director	2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom	Scotland	British	1968-1	Director	250822070001
VEKARIYA, Mahendra Mulji 2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom	Oct 01, 2018		Director	2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom	England	British	1979-6	Finance Director	328882300001
WEBLEY, Glen William 2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom	Oct 01, 2018		Director	2nd Floor Woodlands Park WA12 0HF Newton-Le-Willows Hawthorn House United Kingdom	England	British	1972-1	Director	178465340001
BUTLER, Richard John 25 Saint Michaels Road Claverdon CV35 8NT Warwick Warwickshire	Aug 22, 2006	Jul 25, 2007	Secretary	25 Saint Michaels Road Claverdon CV35 8NT Warwick Warwickshire		British			213849970001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Oct 08, 2002	Mar 07, 2007	Secretary	90 Old Lane Rainford WA11 8JJ St Helens Merseyside		British		Finance Director	14999610001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside		Sep 15, 2000	Secretary	90 Old Lane Rainford WA11 8JJ St Helens Merseyside		British		Finance Director	14999610001
O'CLEIRIGH, Terence Paul 4 Leys Close NN6 7YE Long Buckby Northamptonshire	Sep 15, 2000	Oct 08, 2002	Secretary	4 Leys Close NN6 7YE Long Buckby Northamptonshire		British		Chartered Accountant	55547400001
POUND, Stephanie Alison 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	Jul 25, 2007	Oct 01, 2018	Secretary	1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom		British			77355850005
ASHDOWN, Simon Trayton Capital Tower 91 Waterloo Road SE1 8RT London	Aug 15, 2006	Sep 05, 2014	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1968-10	Director	117331880001
BIBBY, Philip Martin 17 Sandybrook Close Fulwood PR2 5QX Preston Lancashire	Jul 01, 1998	May 11, 2001	Director	17 Sandybrook Close Fulwood PR2 5QX Preston Lancashire		British	1958-11	Projects Director	59197890001
BOND, Michael Edward Fairlawn School Road Hurst RG10 0DR Reading Berkshire	Jan 24, 1994	Jan 31, 1997	Director	Fairlawn School Road Hurst RG10 0DR Reading Berkshire		British	1953-5	Civil Engineer	105335450001
CHISMAN, John George Hawkshead House Ruskin Close Dalton-On-Tees DL2 2PZ Darlington County Durham		Nov 30, 1993	Director	Hawkshead House Ruskin Close Dalton-On-Tees DL2 2PZ Darlington County Durham		British	1944-5	Design Eng	46677140001
CLARK, Philip George 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	Oct 31, 2014	Oct 01, 2018	Director	1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	England	British	1965-2	Business Development Director	113107230002
COLLINGS, John Anthony 1 Ledsham Park Drive Little Sutton CH66 4XZ South Wirral Cheshire	Sep 01, 1995	Feb 06, 2007	Director	1 Ledsham Park Drive Little Sutton CH66 4XZ South Wirral Cheshire		British	1951-7	Mechanical Engineer	44827920002
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Oct 08, 2002	Feb 27, 2007	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	Finance Director	14999610001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside		Sep 15, 2000	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	Finance Director	14999610001
EASDON, Michael James 17 Heriot Way Great Totham CM9 8BW Maldon Essex	Jan 01, 2003	Oct 03, 2003	Director	17 Heriot Way Great Totham CM9 8BW Maldon Essex		British	1965-12	Company Director	87458380001
FLANAGAN, Jeffrey Paul 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	Dec 11, 2017	Oct 01, 2018	Director	1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	United Kingdom	British	1960-2	Managing Director	195399000001
GRAVENEY, Mark Capital Tower 91 Waterloo Road SE1 8RT London	Apr 15, 2009	Jan 26, 2010	Director	Capital Tower 91 Waterloo Road SE1 8RT London		British	1956-9	Director	126722400001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Mar 09, 2000	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	Director	123581750001
HALLETT, Stephen John Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	Feb 08, 1993	Nov 20, 1993	Director	Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	United Kingdom	British	1947-11	Chairman	94500430001
HEILBRON, Kevin 1 The Orchard Heighington Village DL5 6SB Newton Aycliffe County Durham	Jul 01, 2001	Feb 27, 2007	Director	1 The Orchard Heighington Village DL5 6SB Newton Aycliffe County Durham	England	British	1960-9	Manager	67580380004
HUNTER, Derek 5 Topping Court Locking Stumps Birchwood WA3 7ND Warrington		Apr 04, 2002	Director	5 Topping Court Locking Stumps Birchwood WA3 7ND Warrington	United Kingdom	British	1947-11	Mechanical Eng	93235030001
JOHNSON, David Arthur 15 Pine Grove Rednal B45 8HE Birmingham West Midlands	Jul 01, 2001	Feb 19, 2002	Director	15 Pine Grove Rednal B45 8HE Birmingham West Midlands	United Kingdom	British	1952-9	Business Manager	66555250001
JOHNSTON, Norman Gill 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire	Nov 21, 1993	Jan 24, 1994	Director	41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		British	1936-1	Group Construction Director	11823100001
JOHNSTON, Norman Gill 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		Feb 08, 1993	Director	41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		British	1936-1	Group General Manager	11823100001
LAMBERT, John William 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	Mar 27, 2017	Oct 01, 2018	Director	1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	England	British	1966-1	Hr Director	152382890001
LING, Christopher Adam 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	Aug 15, 2017	Oct 01, 2018	Director	1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg United Kingdom	England	British	1974-1	Finance Director	183577980001
LUDLOW, Grahame George Robert Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent	Jan 01, 1997	Feb 17, 2000	Director	Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent		British	1946-12	Company Director	51059130001
MALLION, Stephen John Primrose Cottage Hardigate Road NG12 3AH Cropwell Butler Nottinghamshire	Feb 02, 2004	Mar 13, 2007	Director	Primrose Cottage Hardigate Road NG12 3AH Cropwell Butler Nottinghamshire		British	1957-7	Director	48516800002
MCSORLEY, James 105 Saint James Avenue SS1 3LL Southend On Sea Essex	May 10, 2000	Nov 10, 2001	Director	105 Saint James Avenue SS1 3LL Southend On Sea Essex		British	1951-10	Director	68280760001
MELIZAN, Bruce Anthony Capital Tower 91 Waterloo Road SE1 8RT London	Aug 15, 2006	Nov 30, 2017	Director	Capital Tower 91 Waterloo Road SE1 8RT London	United Kingdom	British,Trinidadian	1967-5	Managing Director	92905500001
MIDDLETON, Peter James Sundown Mill Hill Lane DL6 1AP Northallerton North Yorkshire	Feb 01, 2002	Sep 19, 2003	Director	Sundown Mill Hill Lane DL6 1AP Northallerton North Yorkshire		British	1957-5	Business Manager	81931420001
MILNE, Philip Gordon 34 Riderview Tarleton PR9 6EQ Preston Lancashire		Apr 30, 1998	Director	34 Riderview Tarleton PR9 6EQ Preston Lancashire		British	1948-4	Commercial Manager	16577280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENIGMA INDUSTRIAL SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Enigma Industrial Services Holdings Ltd

Oct 01, 2018

2nd Floor

Woodlands Park

WA12 0HF Newton-Le-Willows

Hawthorn House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08423745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

West's Group International Limited

Apr 06, 2016

Ruscombe Park, Twyford

RG10 9JU Reading

Interserve House

Berkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	00041290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENIGMA INDUSTRIAL SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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