opendata.bot
Company number
11733232

ENSCO 1322 LIMITED

Officer · BYGRAVE, David Charles and 14 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ENSCO 1322 LIMITED
Company number
11733232
Registered office
Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England
Company type
Private limited company
Incorporated on
18 December 2018
Status
Active
Age
7 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 9 resigned

director
Appointed 23/06/2020
Active
director
Appointed 24/01/2023
Active
director
Appointed 12/03/2021
Active
director
Appointed 27/08/2025
Active
director
Appointed 04/04/2019
Active
director
Appointed 04/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ldc (Managers) Limited
significant-influence-or-control
Notified 04/04/2019
Ldc Gp Llp
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/04/2019
Gateley Incorporations Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/12/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/06/2020
director Appointed 24/01/2023
director Appointed 12/03/2021
director Appointed 27/08/2025
director Appointed 04/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2026 Director resigned SPEED, Daniel Stuart
27/08/2025 Director appointed LANCASTER, Darren John
02/07/2025 Charge registered A registered charge
30/04/2024 Director resigned BOSTOCK, Cynthia Mary
28/04/2023 Charge registered A registered charge
24/01/2023 Director resigned COULTON, Christopher Martin
24/01/2023 Director appointed CULLEN, Trystan Jones
18/11/2021 Director resigned MEANEY, Sophie Camille
30/04/2021 Director appointed SPEED, Daniel Stuart
12/03/2021 Director appointed HERRMANNSEN, Christopher
15/01/2021 Director resigned BOSSON, Paul Francis
29/09/2020 Director resigned BAKER, Chris Trevor William
29/09/2020 Director appointed COULTON, Christopher Martin
23/06/2020 Director appointed BYGRAVE, David Charles
29/11/2019 Charge registered A registered charge
08/04/2019 Director appointed BOSSON, Paul Francis
04/04/2019 Charge registered A registered charge
04/04/2019 Person with significant control ceased Gateley Incorporations Limited
04/04/2019 Person with significant control added Ldc Gp Llp
04/04/2019 Person with significant control added Ldc (Managers) Limited

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENSCO 1322 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Ldc (Managers) Limited (as Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ENSCO 1322 LIMITED?
According to the official registry, the company number of ENSCO 1322 LIMITED is 11733232.
Where is ENSCO 1322 LIMITED registered?
The registered office is Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England.
Who runs ENSCO 1322 LIMITED?
BYGRAVE, David Charles is listed among the officers of ENSCO 1322 LIMITED.
What is the SIC code of ENSCO 1322 LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ENSCO 1322 LIMITED?
Ldc (Managers) Limited is recorded as a person with significant control, with significant influence or control.
When are the next accounts of ENSCO 1322 LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does ENSCO 1322 LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About ENSCO 1322 LIMITED (11733232)

ENSCO 1322 LIMITED is a private limited company incorporated on 18 December 2018 and registered in the United Kingdom under company number 11733232. Its registered office is at Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. 15 active officers are on record , and the person with significant control is Ldc (Managers) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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