BizStats
You are here: bizstats.co.uk > a-z index > E list > EN list > ENS list

Enssen (europe) Ltd LONDON

Enssen (europe) started in year 2015 as Private Limited Company with registration number 09506288. The Enssen (europe) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o Milsted Langdon Llp New Broad Street House. Postal code: EC2M 1NH. Since 26th March 2015 Enssen (europe) Ltd is no longer carrying the name Enssen (europe).

The firm has 2 directors, namely Louise H., Paul H.. Of them, Louise H., Paul H. have been with the company the longest, being appointed on 24 March 2015. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Enssen (europe) Ltd Address / Contact

Office Address C/o Milsted Langdon Llp New Broad Street House
Office Address2 35 New Broad St
Town London
Post code EC2M 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09506288
Date of Incorporation Tue, 24th Mar 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Louise H.

Position: Director

Appointed: 24 March 2015

Paul H.

Position: Director

Appointed: 24 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Paul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louise H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Louise H.

Notified on 24 March 2017
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Enssen (europe) March 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth314 152       
Balance Sheet
Cash Bank On Hand389 0004 6621 1061 2301 801201 430404 265504 356
Current Assets391 3714 66249 499407 572111 123204 542407 377517 121
Debtors2 371 48 393406 342109 3223 1123 11212 765
Net Assets Liabilities314 15288 442118 938372 99068 467248 674456 122590 525
Other Debtors2 371 48 393406 342109 3223 1123 1123 112
Property Plant Equipment53 96953 15052 03050 91150 07350 07350 07350 073
Cash Bank In Hand389 000       
Intangible Fixed Assets45 835       
Tangible Fixed Assets53 969       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve313 952       
Shareholder Funds314 152       
Other
Accumulated Amortisation Impairment Intangible Assets4 69718 03031 42847 04853 52853 59353 59367 221
Accumulated Depreciation Impairment Property Plant Equipment2811 4012 5213 6404 4783 7263 726819
Additions Other Than Through Business Combinations Intangible Assets       41 273
Amounts Owed By Related Parties       9 653
Amounts Owed To Related Parties   4 325103 64617 98013 36715 913
Average Number Employees During Period  222222
Creditors177 1234 4184 856105 218106 13319 28014 66717 653
Decrease In Loans Owed By Related Parties Due To Loans Repaid    -348673 987 -551 620
Decrease In Loans Owed To Related Parties Due To Loans Repaid     -760 000-792 000-13 020
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -752 -2 907
Disposals Property Plant Equipment     -752 -2 907
Fixed Assets99 90488 81374 29570 79563 47763 41263 41291 057
Increase From Amortisation Charge For Year Intangible Assets 13 33313 39815 6206 48065 13 628
Increase From Depreciation Charge For Year Property Plant Equipment 1 1201 1201 119838   
Increase In Loans Owed By Related Parties Due To Loans Advanced   4099 669-760 000 576 980
Increase In Loans Owed To Related Parties Due To Loans Advanced     673 987787 387 
Intangible Assets45 83535 56322 16519 78413 30413 23913 23940 884
Intangible Assets Gross Cost50 53253 59353 59366 83266 83266 83266 832108 105
Investments Fixed Assets100100100100100100100100
Investments In Subsidiaries   100100100100100
Loans Owed By Related Parties  4 2854 325103 64617 633 25 360
Loans Owed To Related Parties    103 64617 63313 020 
Net Current Assets Liabilities214 24824444 643302 3544 990185 262392 710499 468
Other Payables Accrued Expenses     1 3001 3001 740
Property Plant Equipment Gross Cost54 25054 55154 55154 55154 55153 79953 79950 892
Provisions For Liabilities Balance Sheet Subtotal 615 159    
Taxation Social Security Payable   99 9201 237   
Total Assets Less Current Liabilities314 15289 057118 938373 14968 467   
Amount Specific Advance Or Credit Directors   306 6739 653-347-3479 653
Amount Specific Advance Or Credit Made In Period Directors    27 980468 500200 000420 000
Amount Specific Advance Or Credit Repaid In Period Directors    -325 000-478 500-200 000-410 000
Amounts Owed To Group Undertakings157 4364 2854 2854 325    
Creditors Due Within One Year177 123       
Dividends Paid 227 001205 222143 360    
Intangible Fixed Assets Additions50 532       
Intangible Fixed Assets Aggregate Amortisation Impairment4 697       
Intangible Fixed Assets Amortisation Charged In Period4 697       
Intangible Fixed Assets Cost Or Valuation50 532       
Investments In Group Undertakings100100100100    
Number Shares Allotted20       
Other Creditors19 687133571973    
Other Taxation Social Security Payable   99 920    
Par Value Share1       
Profit Loss 1 291235 718397 412    
Share Capital Allotted Called Up Paid20       
Tangible Fixed Assets Additions54 382       
Tangible Fixed Assets Cost Or Valuation54 250       
Tangible Fixed Assets Depreciation281       
Tangible Fixed Assets Depreciation Charged In Period289       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals8       
Tangible Fixed Assets Disposals132       
Total Additions Including From Business Combinations Intangible Assets 3 061 13 239    
Total Additions Including From Business Combinations Property Plant Equipment 301      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 26th January 2024. New Address: C/O Milsted Langdon Freshford House Redcliffe Way Bristol BS1 6NL. Previous address: C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH United Kingdom
filed on: 26th, January 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.