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ENCOCAM HOLDINGS LIMITED

ENCOCAM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENCOCAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13770535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENCOCAM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENCOCAM HOLDINGS LIMITED located?

    Registered Office Address
    Imet Emery Crescent Enterprise Campus
    Alconbury Weald
    PE28 4YE Huntingdon
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCOCAM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ENCOCAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for ENCOCAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 30, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Group of companies' accounts made up to Aug 31, 2024

    		44 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification HMRC - CONFIRMATION RESCIVED THAT APPRORITE DUTY HAS BEEN PAID ON THAT REPURCHASED.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification HMRC - CONFIRMATION RESCIVED THAT APPRORITE DUTY HAS BEEN PAID ON THAT REPURCHASED.

    Registration of charge 137705350001, created on Sep 23, 2024

    		56 pagesMR01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Secretary's details changed for Lisa Waldron on May 30, 2024

    		1 pagesCH03

    Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on Oct 18, 2023

    		2 pagesPSC04

    Registered office address changed from 5 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire PE29 6EF England to Imet Emery Crescent Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YE on May 30, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Lisa Waldron as a secretary on Feb 16, 2023

    		2 pagesAP03

    Termination of appointment of Anthony Gittos as a secretary on Feb 15, 2023

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of ENCOCAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDRON, Lisa
    Emery Crescent
    Alconbury Weald
    PE28 4YE Huntingdon
    Imet
    Cambridgeshire
    United Kingdom
    		Secretary
    Emery Crescent
    Alconbury Weald
    PE28 4YE Huntingdon
    Imet
    Cambridgeshire
    United Kingdom
    		305876070001
    ASHMEAD, Mike Mehrdad, Dr
    Enterprise Campus
    Alconbury Weald
    PE28 4YE Huntingdon
    Imet Emery Crescent
    Cambridgeshire
    England
    		Director
    Enterprise Campus
    Alconbury Weald
    PE28 4YE Huntingdon
    Imet Emery Crescent
    Cambridgeshire
    England
    		EnglandBritish289977960001
    GITTOS, Anthony
    Stukeley Business Centre
    Blackstone Road
    PE29 6EF Huntingdon
    5
    Cambridgeshire
    England
    		Secretary
    Stukeley Business Centre
    Blackstone Road
    PE29 6EF Huntingdon
    5
    Cambridgeshire
    England
    		292541320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENCOCAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mike Mehrdad Ashmead
    Enterprise Campus
    Alconbury Weald
    PE28 4YE Huntingdon
    Imet Emery Crescent
    Cambridgeshire
    England
    		Nov 29, 2021
    Enterprise Campus
    Alconbury Weald
    PE28 4YE Huntingdon
    Imet Emery Crescent
    Cambridgeshire
    England
    		No
    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.
    • 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.
    • license: CC0