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Companies House/Colchester/Company profile

ENIGEN UK LIMITED

Active
06797612·incorporated 2009-01-21

ENIGEN UK LIMITED is an active UK private limited company, incorporated on 21 January 2009 at Companies House (number 06797612; OpenRegistry canonical ID GB-06797612-enigen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-21
Registered Address
THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENIGEN UK LIMITED has 1 person with significant control on file:

  • Mr Andrew Madderson born 1972 resident in United States, American national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Alexander William Love born 1986 resident in England, British national. Notified 2016-07-13. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Massimo Picco born 1974 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paolo Cordero born 1977 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Enigen Enterprises Ltd (England reg. 07993221). Notified 2022-03-22. Ceased 2022-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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