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Home > England & Wales Companies > ENSONO DIGITAL LIMITED
Company Information for

ENSONO DIGITAL LIMITED

C/O FOOT ANSTEY LLP, 2 GLASS WHARF, BRISTOL, BS2 0EL,
Company Registration Number
07203090
Private Limited Company
Active

Company Overview

About Ensono Digital Ltd
ENSONO DIGITAL LIMITED was founded on 2010-03-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Ensono Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENSONO DIGITAL LIMITED
 
Legal Registered Office
C/O FOOT ANSTEY LLP
2 GLASS WHARF
BRISTOL
BS2 0EL
Other companies in SE1
 
Previous Names
AMIDO LTD30/08/2022
AMIDO DEVELOPMENT LIMITED30/12/2013
WNW LIMITED20/03/2012
Filing Information
Company Number 07203090
Company ID Number 07203090
Date formed 2010-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB993815471  
Last Datalog update: 2024-10-05 08:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSONO DIGITAL LIMITED
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Company Officers of ENSONO DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON EVANS
 Director 2014-04-02
CHRISTOPHER MARK GRAY
 Director 2014-04-02
ROBERT CHARLES PEARSON
 Director 2014-04-02
ALAN JAMES WALSH
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MICHAEL GRIFFIN
 Company Secretary 2014-04-30 2016-03-16
RICHARD WADSWORTH
 Director 2011-05-18 2015-01-29
CA SOLUTIONS LTD
 Company Secretary 2010-04-30 2014-04-30
CAROLINE MARGARET NORRIE
 Director 2010-03-25 2011-04-06
CAROLINE MARGARET NORRIE
 Company Secretary 2010-03-25 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES PEARSON APPETITE INFORMATION DESIGN LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2017-04-03
ALAN JAMES WALSH AMIDO DEVELOPMENT LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2015-09-29
ALAN JAMES WALSH WTW SOLUTIONS LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-06-13

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Software Tester - London 50k - 60kLondonThe salary for this permanent position is *50k - 60k DOE based in Central London.* *Job Description: * *You will be passionate about testing and the value2016-06-29
Tester - London - 50k - 60kLondonThe salary for this permanent position is *50k - 60k DOE based in Central London.* *Job Description: * *You will be passionate about testing and the value2016-06-29
Contract JavaScript EngineerLondonAt Amido we specialise in identity, search and cloud services to get big brands closer to their customers. We dont reinvent the wheel. We understand what our2016-05-06

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Foot Anstey Llp 2 Glass Wharf Bristol United Kingdom BS2 0FR United Kingdom
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-19CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM One London Road Staines Middlesex TW18 4EX England
2022-08-30Company name changed amido LTD\certificate issued on 30/08/22
2022-08-30CERTNMCompany name changed amido LTD\certificate issued on 30/08/22
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-14CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-23Memorandum articles filed
2021-12-23MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15Register inspection address changed to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL
2021-12-15Register inspection address changed to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL
2021-12-15APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT COLE
2021-12-15DIRECTOR APPOINTED MR SCOTT NELSON GROSSMAN
2021-12-15AP01DIRECTOR APPOINTED MR SCOTT NELSON GROSSMAN
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT COLE
2021-12-15AD02Register inspection address changed to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL
2021-04-07AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-04-07PSC02Notification of Ensono Limited as a person with significant control on 2021-04-01
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 5th Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England
2021-04-07PSC07CESSATION OF ALAN JAMES WALSH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES WALSH
2021-04-07AP01DIRECTOR APPOINTED ALAN SCOTT COLE
2021-04-01SH0101/04/21 STATEMENT OF CAPITAL GBP 813.6
2021-01-21AAMDAmended full accounts made up to 2020-03-31
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 43 Worship Street London EC2A 2DX England
2020-06-02SH06Cancellation of shares. Statement of capital on 2020-03-06 GBP 716.80
2020-06-02SH03Purchase of own shares
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK GRAY
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-14RES01ADOPT ARTICLES 14/06/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Unit 1, 4th Floor, Lafone House, the Leather Market, Weston Street London SE1 3ER England
2018-06-13PSC04Change of details for Mr Alan James Walsh as a person with significant control on 2018-06-13
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25CH01Director's details changed for Mr Alan James Walsh on 2017-04-25
2017-02-09SH0101/08/16 STATEMENT OF CAPITAL GBP 819.26
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 819.26
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 108 Weston Street London SE1 3QB England
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 675
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM02Termination of appointment of Alan Michael Griffin on 2016-03-16
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 675
2015-07-06SH06Cancellation of shares. Statement of capital on 2015-06-11 GBP 675.00
2015-07-06SH03Purchase of own shares
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM The Leather Market Weston Street London SE1 3ER
2015-06-05RES13Resolutions passed:
  • Purchase contract 21/05/2015
2015-05-22AR0121/03/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WADSWORTH
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24SH06Cancellation of shares. Statement of capital on 2014-07-04 GBP 1,000
2014-12-24SH03Purchase of own shares
2014-12-24SH0104/07/14 STATEMENT OF CAPITAL GBP 1000.00
2014-10-10SH0602/04/14 STATEMENT OF CAPITAL GBP 1000
2014-10-10SH0604/04/14 STATEMENT OF CAPITAL GBP 962.50
2014-08-05RES01ADOPT ARTICLES 02/04/2014
2014-08-05SH02SUB-DIVISION 04/04/14
2014-08-05RES13SUBDIVISION OF ORDINARY SHARES 04/04/2014
2014-08-05RES12VARYING SHARE RIGHTS AND NAMES
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-05SH0104/04/14 STATEMENT OF CAPITAL GBP 1000.00
2014-08-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-18AP01DIRECTOR APPOINTED MR ROBERT CHARLES PEARSON
2014-06-18AP01DIRECTOR APPOINTED MR SIMON EVANS
2014-06-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK GRAY
2014-05-14AR0121/03/14 FULL LIST
2014-05-14AP03SECRETARY APPOINTED MR ALAN MICHAEL GRIFFIN
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WALSH / 30/04/2014
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM
2013-12-30RES15CHANGE OF NAME 13/12/2013
2013-12-30CERTNMCOMPANY NAME CHANGED AMIDO DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/12/13
2013-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AR0121/03/13 FULL LIST
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WALSH / 14/05/2012
2012-03-21AR0121/03/12 FULL LIST
2012-03-20RES15CHANGE OF NAME 20/03/2012
2012-03-20CERTNMCOMPANY NAME CHANGED WNW LIMITED CERTIFICATE ISSUED ON 20/03/12
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NORRIE
2012-01-24AP01DIRECTOR APPOINTED MR RICHARD WADSWORTH
2011-09-10AA01CURRSHO FROM 06/04/2012 TO 31/03/2012
2011-09-06AA06/04/11 TOTAL EXEMPTION SMALL
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 34 HOSACK ROAD LONDON GREATER LONDON SW17 7QP ENGLAND
2011-07-26AA01PREVEXT FROM 31/03/2011 TO 06/04/2011
2011-07-26SH0107/04/11 STATEMENT OF CAPITAL GBP 1002
2011-05-24AR0125/03/11 FULL LIST
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE NORRIE
2010-05-06AP04CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD
2010-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-03-25CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ENSONO DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSONO DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-04 Satisfied ANDREW CHARLES TAYLOR, FRANCIS LACY SCOTT, IAN JAMES GREENFIELD AND REBECCA THORNLEY GIBSON
Creditors
Creditors Due Within One Year 2012-04-01 £ 355,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSONO DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,002
Cash Bank In Hand 2012-04-01 £ 107,531
Current Assets 2012-04-01 £ 720,475
Debtors 2012-04-01 £ 612,944
Fixed Assets 2012-04-01 £ 31,537
Shareholder Funds 2012-04-01 £ 396,931
Tangible Fixed Assets 2012-04-01 £ 31,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSONO DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSONO DIGITAL LIMITED
Trademarks
We have not found any records of ENSONO DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSONO DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENSONO DIGITAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ENSONO DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSONO DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSONO DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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