Enshore Subsea Limited is a private limited company located at Enshore Subsea South Harbour, Port Of Blyth, Blyth NE24 3PB. Incorporated on 2021-01-20, this 3-year-old company is run by 4 directors.
Director Sami A., appointed on 13 August 2021. Director Ghazi O., appointed on 01 April 2021. Director Ziyadh A., appointed on 01 April 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other specialised construction activities not elsewhere classified" (SIC code: 43999), "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a name change on 2021-06-25 and their previous name was Anson House 4 Ltd.
The latest confirmation statement was sent on 2023-01-19 and the deadline for the next filing is 2024-02-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Enshore Subsea South Harbour |
| Office Address2 | Port Of Blyth |
| Town | Blyth |
| Post code | NE24 3PB |
| Country of origin | United Kingdom |
| Registration Number | 13146439 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 20 January 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Algihaz Contracting Company from Riyadh 11462, Saudi Arabia. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pierre B. This PSC and has 25-50% voting rights. The third one is Pierre B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Algihaz Contracting Company
Building 435 Al Orouba Road, PO BOX 7451, Riyadh 11462, Saudi Arabia
| Legal authority | Saudi Arabian |
| Legal form | Limited Liability Company |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierre B.
| Notified on | 1 April 2021 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% voting rights |
Pierre B.
| Notified on | 20 January 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Anson House 4 | June 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-19 filed on: 7th, February 2024 |
confirmation statement | Free Download (5 pages) |
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