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Companies House/London/Company profile

ENIGMA II MARINE LIMITED

Active
07307566·incorporated 2010-07-07

ENIGMA II MARINE LIMITED is an active UK private limited company, incorporated on 7 July 2010 at Companies House (number 07307566; OpenRegistry canonical ID GB-07307566-enigma-ii-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-07
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

ENIGMA II MARINE LIMITED has 1 person with significant control on file:

  • Mr Steven John Vallery born 1973 resident in England, American national. Notified 2021-07-21.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Colin Jack Emson born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-21.
    • Has significant influence or control
  • Sterling Credit Guarantee Company Limited (United Kingdom reg. 03805606). Notified 2016-04-06. Ceased 2021-07-21.
    • Has significant influence or control
  • Mr Colin Jack Emson born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-21.
    • Holds 25–50% of voting rights
  • Mr Nicholas David Pilbrow born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-21.
    • Holds 25–50% of voting rights

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