ENSOF ADVISORY LIMITED
Overview
| Company Name | ENSOF ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06407695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSOF ADVISORY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENSOF ADVISORY LIMITED located?
| Registered Office Address | 56 Grosvenor Street W1K 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSOF ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 ENSOF ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ENSOF ADVISORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registered office address changed from 56 Grosvenor Street London W1K 3JB England to 56 Grosvenor Street London W1K 3HZ on Nov 27, 2025 | 1 pages | AD01 | ||
Registered office address changed from Office 303 118 Piccadilly London W1J 7NW England to 56 Grosvenor Street London W1K 3JB on Nov 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||
Registered office address changed from , 28 Savile Row, London, W1S 2EU, England to Office 303 118 Piccadilly London W1J 7NW on Aug 21, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Adrian Braimer Jones as a person with significant control on Feb 16, 2021 | 2 pages | PSC04 | ||
Amended accounts made up to Dec 31, 2020 | 5 pages | AAMD | ||
Cessation of Ensof Advisory Group Ltd as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Adrian Braimer Jones as a person with significant control on Feb 15, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 24 Savile Row, London, W1S 2ES, England to Office 303 118 Piccadilly London W1J 7NW on Jun 03, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ENSOF ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIMER JONES, Adrian | Director | Crediton Road NW10 3DU London 28 | England | British | 79355660002 | |||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | 146366000001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| RUIMY, Betty Messodi | Director | Rue Guy De Maupassant 75116 Paris 8 France | France | French | 171268790001 | |||||
| RUIMY, Ely-Michel | Director | 17 Chester Square SW1W 9HS London | England | French | 125381500001 | |||||
| RUIMY, Jacques Isaac | Director | Rue Guy De Maupassant 75116 Paris 8 France | France | French | 171270380001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of ENSOF ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Braimer Jones | Feb 15, 2021 | Grosvenor Street W1K 3HZ London 56 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ensof Advisory Group Ltd | Apr 06, 2016 | Drake Chambers PO BOX 3321 Road Town Commonwealth Trust Ltd Tortola Virgin Islands, British | Yes | ||||||||||
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Natures of Control
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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. - license: CC0