OpenRegistry
Companies House/London/Company profile

ENIGMA GROUP HOLDINGS LTD

Active
07369282·incorporated 2010-09-08

ENIGMA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 8 September 2010 at Companies House (number 07369282; OpenRegistry canonical ID GB-07369282-enigma-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-08
Registered Address
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ENIGMA GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Ms Sonya Webley born 1973 resident in England, Irish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Glen William Webley born 1972 resident in England, British national. Notified 2019-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Glen William Webley born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ENIGMA GROUP HOLDINGS LTD has previously traded as:

  • ENIGMA GROUP HOLDING LIMITED (until 2015-09-18)
  • ENIGMA SECURITY SOLUTIONS HOLDING LIMITED (until 2013-05-29)
  • ENIGMA ENERGY RESOURCES LIMITED (until 2012-07-17)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: