Ensure Company Management Ltd LONDON


Founded in 2015, Ensure Company Management, classified under reg no. 09919853 is an active company. Currently registered at Crown House WC1N 3AX, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-03-06 Ensure Company Management Ltd is no longer carrying the name Ensure Local.

The company has one director. Jamie W., appointed on 22 September 2017. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Peter V., Jamie W. and others listed below. There were no ex secretaries.

Ensure Company Management Ltd Address / Contact

Office Address Crown House
Office Address2 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919853
Date of Incorporation Thu, 17th Dec 2015
Industry Management consultancy activities other than financial management
Industry Activities of extraterritorial organizations and bodies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Jamie W.

Position: Director

Appointed: 22 September 2017

Ultimate Technology Holdings Limited

Position: Corporate Director

Appointed: 18 December 2016

Resigned: 01 October 2017

Peter V.

Position: Director

Appointed: 17 December 2015

Resigned: 17 December 2015

Jamie W.

Position: Director

Appointed: 17 December 2015

Resigned: 18 December 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Jamie W. The abovementioned PSC has significiant influence or control over the company,.

Jamie W.

Notified on 1 April 2019
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Ensure Local March 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2      
Balance Sheet
Current Assets10 00010 0002 000    
Net Assets Liabilities11 63932 98979 899250250327 800409 800
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal20 00042 00082 00082 00082 000  
Average Number Employees During Period  11222
Called Up Share Capital Not Paid Not Expressed As Current Asset11182 00082 000246 000328 000
Creditors1 000      
Fixed Assets1 0001 0003 0003 0003 0003 0003 000
Net Current Assets Liabilities9 10010 1502 30045082 00082 00082 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10015030045045082 00082 000
Provisions For Liabilities Balance Sheet Subtotal1 7402 1403 2003 2003 2003 2003 200
Total Assets Less Current Liabilities10 10111 1515 30185 450249 000331 000413 000
Number Shares Allotted1      
Par Value Share2      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-10
filed on: 10th, December 2023
Free Download (3 pages)

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