ENSONO DIGITAL LIMITED

Overview

Company Name	ENSONO DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07203090
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010

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 DIGITAL LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ENSONO DIGITAL LIMITED located?

Registered Office Address	C/O Foot Anstey Llp 2 Glass Wharf BS2 0EL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENSONO DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
AMIDO LTD	Dec 30, 2013	Dec 30, 2013
AMIDO DEVELOPMENT LIMITED	Mar 20, 2012	Mar 20, 2012
WNW LIMITED	Mar 25, 2010	Mar 25, 2010

What are the latest accounts for ENSONO DIGITAL LIMITED?

Next Accounts
Overdue	No
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 ENSONO DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for ENSONO DIGITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Confirmation statement made on Jan 04, 2026 with no updates

3 pages

CS01

Sep 17, 2025

Full accounts made up to Dec 31, 2024

34 pages

Jan 08, 2025

Confirmation statement made on Jan 04, 2025 with no updates

3 pages

CS01

Sep 02, 2024

Full accounts made up to Dec 31, 2023

35 pages

Jan 09, 2024

Confirmation statement made on Jan 04, 2024 with no updates

3 pages

CS01

Oct 24, 2023

Full accounts made up to Dec 31, 2022

35 pages

Sep 29, 2023

Registered office address changed from C/O Foot Anstey Llp 2 Glass Wharf Bristol United Kingdom BS2 0FR United Kingdom to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL on Sep 29, 2023

1 pages

AD01

Apr 27, 2023

Full accounts made up to Dec 31, 2021

35 pages

Jan 19, 2023

Confirmation statement made on Jan 04, 2023 with no updates

3 pages

CS01

Oct 19, 2022

Registered office address changed from One London Road Staines Middlesex TW18 4EX England to C/O Foot Anstey Llp 2 Glass Wharf Bristol United Kingdom BS2 0FR on Oct 19, 2022

1 pages

AD01

Aug 30, 2022

Certificate of change of name

Company name changed amido LTD\certificate issued on 30/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 30, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 22, 2022	RES15

Apr 07, 2022

Full accounts made up to Mar 31, 2021

34 pages

Jan 14, 2022

Confirmation statement made on Jan 04, 2022 with updates

6 pages

CS01

Dec 23, 2021

Memorandum and Articles of Association

17 pages

Dec 15, 2021

Appointment of Mr Scott Nelson Grossman as a director on Dec 14, 2021

2 pages

AP01

Dec 15, 2021

Termination of appointment of Alan Scott Cole as a director on Dec 14, 2021

1 pages

TM01

Dec 15, 2021

Register inspection address has been changed to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL

1 pages

AD02

Apr 07, 2021

Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

1 pages

AA01

Apr 07, 2021

Notification of Ensono Limited as a person with significant control on Apr 01, 2021

2 pages

PSC02

Apr 07, 2021

Registered office address changed from 5th Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England to One London Road Staines Middlesex TW18 4EX on Apr 07, 2021

1 pages

AD01

Apr 07, 2021

Cessation of Alan James Walsh as a person with significant control on Apr 01, 2021

1 pages

PSC07

Apr 07, 2021

Termination of appointment of Robert Charles Pearson as a director on Apr 01, 2021

1 pages

TM01

Apr 07, 2021

Termination of appointment of Simon Evans as a director on Apr 01, 2021

1 pages

TM01

Apr 07, 2021

Termination of appointment of Alan James Walsh as a director on Apr 01, 2021

1 pages

TM01

Apr 07, 2021

Appointment of Mr. Peter John Bazil as a director on Apr 01, 2021

2 pages

AP01

View All Filings

Who are the officers of ENSONO DIGITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAZIL, Peter John, Mr.

Apr 01, 2021

Director

3333 Finley Road

60515 Downers Grove

C/O Ensono

Illinois

United States

American

1972-6

215565900001

GROSSMAN, Scott Nelson

Dec 14, 2021

Director

Downers Grove

Illinois

3333 Finley Road

United States

American

1980-2

290565260001

GRIFFIN, Alan Michael

Apr 30, 2014

Mar 16, 2016

Secretary

Weston Street

SE1 3QB London

108

England

187700720001

NORRIE, Caroline Margaret

Mar 25, 2010

Apr 30, 2010

Secretary

Hosack Road

SW17 7QP London

Greater London

England

150024070001

CA SOLUTIONS LTD

Apr 30, 2010

Apr 30, 2014

Secretary

St. James Road

KT6 4QH Surbiton

2nd Floor St. James House 9-15

Surrey

Identification Type	European Economic Area
Registration Number	3593614

68325080007

COLE, Alan Scott

Apr 01, 2021

Dec 14, 2021

Director

3333 Finley Road

60515 Downers Grove

C/O Ensono

Illinois

United States

American

1958-3

281768060001

EVANS, Simon

Apr 02, 2014

Apr 01, 2021

Director

78-83 Upper Thames Street

EC4R 3TD London

5th Floor Walbrook Wharf

England

British

1976-5

188650420001

GRAY, Christopher Mark

Apr 02, 2014

Mar 06, 2020

Director

Worship Street

EC2A 2DX London

England

British

1986-10

188650110001

NORRIE, Caroline Margaret

Mar 25, 2010

Apr 06, 2011

Director

Hosack Road

SW17 7QP London

Greater London

England

United Kingdom

British

1972-12

150024080001

PEARSON, Robert Charles

Apr 02, 2014

Apr 01, 2021

Director

78-83 Upper Thames Street

EC4R 3TD London

5th Floor Walbrook Wharf

England

British

1972-9

132100270002

WADSWORTH, Richard

May 18, 2011

Jan 29, 2015

Director

Weston Street

SE1 3ER London

The Leather Market

England

United Kingdom

British

1974-3

70566230003

WALSH, Alan James

Mar 25, 2010

Apr 01, 2021

Director

78-83 Upper Thames Street

EC4R 3TD London

5th Floor Walbrook Wharf

England

British

1973-9

124095760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSONO DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ensono Limited

Apr 01, 2021

Staines

TW18 4EX Middlesex

One London Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03276974

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.

Mr Alan James Walsh

Jun 01, 2016

SW16 6RT London

27 Pendle Road

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0