ENSONO LIMITED

ENSONO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ENSONO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03276974
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1996

Summary

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

What is the purpose of ENSONO LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is ENSONO LIMITED located?

Registered Office Address	3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENSONO LIMITED?

Previous Company Names
Company Name	From	Until
ATTENDA LIMITED	Mar 01, 1999	Mar 01, 1999
CONNECT 2 INTERNET LIMITED	Mar 17, 1997	Mar 17, 1997
MUTANDERIS (265) LIMITED	Nov 12, 1996	Nov 12, 1996

What are the latest accounts for ENSONO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENSONO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for ENSONO LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2025

Confirmation statement made on Nov 12, 2025 with updates

CS01

Oct 07, 2025

legacy

CAP-SS

Annotations
Date	Annotation
Oct 07, 2025	Clarification this is a second filing of a solvency statement registered 30/09/2024

Oct 07, 2025

legacy

CAP-SS

Sep 18, 2025

Full accounts made up to Dec 31, 2024

AA

Apr 07, 2025

Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

AD02

Jan 02, 2025

Cessation of Amphora Acquisitions Ltd as a person with significant control on Sep 30, 2024

PSC07

Dec 31, 2024

Notification of Ensono Opco Holdings Limited as a person with significant control on Sep 30, 2024

PSC02

Nov 26, 2024

Confirmation statement made on Nov 12, 2024 with updates

CS01

Nov 12, 2024

Change of details for Amphora Acquisitions Ltd as a person with significant control on Nov 27, 2023

PSC05

Sep 30, 2024

Statement of capital on Sep 30, 2024

Capital: GBP 1.00

SH19

Sep 30, 2024

legacy

SH20

Sep 30, 2024

legacy

CAP-SS

Sep 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/09/2024	RES13

Sep 02, 2024

Full accounts made up to Dec 31, 2023

AA

May 09, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 1

SH01

Nov 27, 2023

Registered office address changed from , 2 Glass Wharf, Bristol, BS2 0EL, England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Nov 27, 2023

AD01

Nov 16, 2023

Confirmation statement made on Nov 12, 2023 with no updates

CS01

Oct 24, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 27, 2023

Full accounts made up to Dec 31, 2021

AA

Nov 15, 2022

Confirmation statement made on Nov 12, 2022 with no updates

CS01

Nov 11, 2022

Confirmation statement made on Nov 11, 2022 with no updates

CS01

Oct 14, 2022

Registered office address changed from , One, London Road, Staines, Middlesex, TW18 4EX to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Oct 14, 2022

AD01

Dec 16, 2021

Appointment of Mr Scott Nelson Grossman as a director on Dec 07, 2021

AP01

Dec 16, 2021

Termination of appointment of Alan Scott Cole as a director on Dec 07, 2021

TM01

Nov 22, 2021

Confirmation statement made on Nov 12, 2021 with no updates

CS01

View All Filings

Who are the officers of ENSONO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAZIL, Peter John, Mr. c/o Ensono Finley Road Downers Grove Illinois 3333 60515 United States	Oct 05, 2016		Director	c/o Ensono Finley Road Downers Grove Illinois 3333 60515 United States		United States	American	1972-6		215565900001
GROSSMAN, Scott Nelson Downers Grove Illinois 3333 Finley Road United States	Dec 07, 2021		Director	Downers Grove Illinois 3333 Finley Road United States		United States	American	1980-2		290565260001
BAUGHAN, Graham 63 Lower Hill Road KT19 8LS Epsom Surrey	Nov 23, 2000	Jul 23, 2002	Secretary	63 Lower Hill Road KT19 8LS Epsom Surrey			British			22309960001
BAUGHAN, Graham 63 Lower Hill Road KT19 8LS Epsom Surrey	Jul 16, 1997	Nov 10, 1999	Secretary	63 Lower Hill Road KT19 8LS Epsom Surrey			British			22309960001
HOWARD, Paul Derek, Dr One, London Road Staines TW18 4EX Middlesex	Nov 05, 2015	Sep 12, 2016	Secretary	One, London Road Staines TW18 4EX Middlesex						202743610001
HOWARD, Paul The Old Orchard Chapel Road Rowledge GU10 4AN Farnham Surrey	Mar 22, 2007	Jun 19, 2015	Secretary	The Old Orchard Chapel Road Rowledge GU10 4AN Farnham Surrey			British			99947450001
HOWARD, Paul The Old Orchard Chapel Road Rowledge GU10 4AN Farnham Surrey	Aug 26, 2004	Dec 03, 2004	Secretary	The Old Orchard Chapel Road Rowledge GU10 4AN Farnham Surrey			British			99947450001
ROOK, Tony One London Road TW18 4EX Staines Middlesex	Dec 03, 2004	Mar 22, 2007	Secretary	One London Road TW18 4EX Staines Middlesex			British			102258630001
WALSTER, Jacqueline 227 Maidenhead Road SL4 5HF Windsor Berkshire	Jul 23, 2002	Aug 26, 2004	Secretary	227 Maidenhead Road SL4 5HF Windsor Berkshire			British			83670110001
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Nov 12, 1996	Jul 17, 1997	Nominee Secretary	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London						900005790001
BART SECRETARIES LIMITED C/O Laytons Carmelite 50 Victoria Embankment Bla EC4Y 0LS London	Nov 10, 1999	Apr 07, 2000	Secretary	C/O Laytons Carmelite 50 Victoria Embankment Bla EC4Y 0LS London						41956110002
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 07, 2000	Nov 23, 2000	Secretary	Hanover House 14 Hanover Square W1S 1HP London						2851030001
ABELL, Maurice Anthony Stocking Pelham SG9 0JA Nr Buntingford Longcroft Hertfordshire England	May 21, 2003	Aug 22, 2011	Director	Stocking Pelham SG9 0JA Nr Buntingford Longcroft Hertfordshire England		United Kingdom	British	1950-2		139667830001
BACHMANN, Andrin 62 Coniger Road SW6 3TA London	Jun 19, 2002	Aug 22, 2011	Director	62 Coniger Road SW6 3TA London		Uk	Swiss	1972-4		75834400003
BAUGHAN, Graham 63 Lower Hill Road KT19 8LS Epsom Surrey	Jul 16, 1997	Nov 10, 1999	Director	63 Lower Hill Road KT19 8LS Epsom Surrey		Great Britain	British	1948-8		22309960001
BERTIE, Allan Fraser The Little Orchard Seven Hills Road KT12 4DB Walton On Thames Surrey	Apr 10, 2000	Jun 18, 2002	Director	The Little Orchard Seven Hills Road KT12 4DB Walton On Thames Surrey		United Kingdom	British	1967-4		182787570002
COLE, Alan Scott Finley Road Downers Grove 60515 C/O Ensono 3333 Illinois United States	Jan 13, 2020	Dec 07, 2021	Director	Finley Road Downers Grove 60515 C/O Ensono 3333 Illinois United States		United States	American	1958-3		266268540001
FOWLE, Mark John Brocket Green Rhinefield Road SO42 7SR Brockenhurst Hampshire	Jul 16, 1997	Oct 05, 2016	Director	Brocket Green Rhinefield Road SO42 7SR Brockenhurst Hampshire		United Kingdom	British	1965-10		52831710003
GANDHI, Neal Narendra 18 Tudor Grange 83 Oatlands Drive KT13 9LM Weybridge Surrey	Apr 07, 2000	Jun 18, 2002	Director	18 Tudor Grange 83 Oatlands Drive KT13 9LM Weybridge Surrey			British	1967-8		70673010003
GODWIN, David Mark Oak Trees Hooke Road, East Horsley KT24 5DY Leatherhead Surrey	Apr 07, 2000	Jun 18, 2002	Director	Oak Trees Hooke Road, East Horsley KT24 5DY Leatherhead Surrey		England	British	1965-5		70672930001
HANSFORD, Simon John 4 Middle Farm Close KT24 5LB Effingham Surrey	Jul 17, 1997	Jun 18, 2002	Director	4 Middle Farm Close KT24 5LB Effingham Surrey		England	British	1965-1		54050460003
HOWARD, Paul Derek One, London Road Staines TW18 4EX Middlesex	Aug 22, 2011	Jun 19, 2015	Director	One, London Road Staines TW18 4EX Middlesex		United Kingdom	British	1959-10		162658330001
ILSOE, Bo 2 Bonney Terrace, Ravenscourt Square W6 0SN London	Apr 28, 2005	Sep 13, 2005	Director	2 Bonney Terrace, Ravenscourt Square W6 0SN London			Danish	1964-10		96263850001
JESSA, Shiraz 35 Stratford Road WD1 3NY Watford Hertfordshire	Jul 16, 1997	Feb 11, 2000	Director	35 Stratford Road WD1 3NY Watford Hertfordshire			British	1965-3		54050240001
JONES, Jonathan Nicholas One, London Road Staines TW18 4EX Middlesex	Sep 24, 2015	Oct 05, 2016	Director	One, London Road Staines TW18 4EX Middlesex		United Kingdom	British	1965-4		89951630002
KILBOURN, Lockwood Gregory 62 Overstrand Mansions Prince Of Wales Drive SW11 4EX London	Oct 27, 2005	Nov 24, 2006	Director	62 Overstrand Mansions Prince Of Wales Drive SW11 4EX London			Canadian	1962-1		108241210001
LENON, Philip Hugh 12 Welford Place Wimbledon SW19 5AJ London	Oct 24, 2000	Jun 18, 2002	Director	12 Welford Place Wimbledon SW19 5AJ London			British	1960-2		25941520002
LOCKWOOD, Gregory Kilborn 62 Overstrand Mansions Prince Of Wales Drive SW11 4EX London	Sep 27, 2001	Aug 23, 2007	Director	62 Overstrand Mansions Prince Of Wales Drive SW11 4EX London		United Kingdom	Canadian	1962-1		78320310002
MORRIS, Paul One, London Road Staines TW18 4EX Middlesex	Dec 16, 2014	Oct 05, 2016	Director	One, London Road Staines TW18 4EX Middlesex		England	British	1957-3		193643520001
SAVIGNOL, Robert 90 Georgetown Road CT 06883 Weston United States	Aug 23, 2007	Aug 22, 2011	Director	90 Georgetown Road CT 06883 Weston United States		United States Of America	American	1973-9		126395130001
SMAGLEY, Norman One, London Road Staines TW18 4EX Middlesex	Oct 16, 2017	Dec 10, 2019	Director	One, London Road Staines TW18 4EX Middlesex		United States	American	1958-10		239989080001
SMITH, Kevin Earl Oosterduinweg 243 2111XH Aerdenhout The Netherlands	Dec 05, 2000	Sep 27, 2001	Director	Oosterduinweg 243 2111XH Aerdenhout The Netherlands			Canadian	1963-9		72251220001
TEAGAN, Jens Peter c/o Bryan Cave Wood Street EC2V 7AJ London 88 England	Oct 05, 2016	Oct 16, 2017	Director	c/o Bryan Cave Wood Street EC2V 7AJ London 88 England		United States	American	1966-9		215565700001
WADE, James Francis 20 Foxcroft Road Winchester Ma 01890 Usa	Apr 29, 2004	Aug 23, 2007	Director	20 Foxcroft Road Winchester Ma 01890 Usa		Usa	American	1956-2		81429400001
WARD, John 10 Thatcher Street Boston Massachusetts 02113 Usa	Jun 19, 2002	Apr 29, 2004	Director	10 Thatcher Street Boston Massachusetts 02113 Usa			Us	1965-8		83142070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSONO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ensono Opco Holdings Limited

Sep 30, 2024

Governor's House

5 Laurence Pountney Hill

EC4R 0BR London

C/O Bryan Cave Leighton Paisner Llp

United Kingdom

No

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10308842

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.

Amphora Acquisitions Ltd

Apr 14, 2016

Glass Wharf

BS2 0EL Bristol

2

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07677698

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

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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