ENAMEL CAPITAL LIMITED

Overview

Company Name	ENAMEL CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11431509
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2018

Summary

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

What is the purpose of ENAMEL CAPITAL LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ENAMEL CAPITAL LIMITED located?

Registered Office Address	55 Station Road HP9 1QL Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ENAMEL CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ENAMEL CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2027
Next Confirmation Statement Due	Jul 08, 2027
Next Confirmation Statement Made Up To	Jun 24, 2026
Overdue	No

What are the latest filings for ENAMEL CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2026	Total exemption full accounts made up to Mar 31, 2026	8 pages	AA

Jul 08, 2026	Confirmation statement made on Jun 24, 2026 with no updates	3 pages	CS01

Jul 08, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jun 06, 2026	Withdrawal of a person with significant control statement on Jun 06, 2026	2 pages	PSC09

Jun 02, 2026	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Jun 02, 2026	1 pages	AD01

May 15, 2026	Registered office address changed from 727 - 729 High Road London N12 0BP England to 55 Station Road Beaconsfield HP9 1QL on May 15, 2026	1 pages	AD01

Feb 26, 2026	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 24, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 24, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 28, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 727 - 729 High Road London N12 0BP on Mar 31, 2022	1 pages	AD01

Jan 18, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 03, 2021	Registered office address changed from Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 03, 2021	1 pages	AD01

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 23, 2019	Registered office address changed from 8-12 York Gate 100 Marylebone Road London NW1 5DX United Kingdom to Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on Sep 23, 2019	2 pages	AD01

Jul 01, 2019	Confirmation statement made on Jun 24, 2019 with updates	4 pages	CS01

Mar 22, 2019	Registration of charge 114315090001, created on Mar 14, 2019	37 pages	MR01

Jan 29, 2019	Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of ENAMEL CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ETTLINGER, Roy Andrew Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	Jun 25, 2018		Director	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England		United Kingdom	British	1962-12		14036880004
ETTLINGER, Sara Riva Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	Jun 25, 2018		Director	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England		United Kingdom	British	1965-12		115631390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENAMEL CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roy Andrew Ettlinger 100 Marylebone Road NW1 5DX London 8-12 York Gate United Kingdom	Jun 25, 2018	100 Marylebone Road NW1 5DX London 8-12 York Gate United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Miss Sara Riva Ettlinger 100 Marylebone Road NW1 5DX London 8-12 York Gate United Kingdom	Jun 25, 2018	100 Marylebone Road NW1 5DX London 8-12 York Gate United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 ENAMEL CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2018	Apr 17, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jun 25, 2018		The company knows or has reasonable cause to believe that there is no registrable person or 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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