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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

896

+5.2% vs 2023

Profit before tax

£1M

USD 1,510,000

+140.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £91,068,251£108,978,844
Operating profit £468,715£1,128,803
Profit before tax £468,715£1,128,803
Net profit £468,715£1,128,803
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 852896
Wages £70,900,052£83,594,976
Directors' remuneration £470,958£506,840

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.5%1.0%
Net margin 0.5%1.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ENSCO SERVICES LIMITED 2002-12-16 → present
  2. ATTACHMINSTER LIMITED 2002-12-02 → 2002-12-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bourner Bullock
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The principal activity of the Company is the provision of administrative support services to other subsidiary companies of Valaris Limited. At 31 December 2024, the Company had net current assets and net assets of $8.9 million.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 40 resigned

Name Role Appointed Born Nationality
WILSON, Peter Secretary 2019-07-31
WINTON, John Alexander Campbell Secretary 2024-09-30
WILSON, Peter Henderson Director 2019-07-31 Jan 1967 British
WINTON, John Alexander Campbell Director 2019-07-31 Feb 1969 British
Show 40 resigned officers
Name Role Appointed Resigned
BRADY, Steven Joseph Secretary 2011-05-31 2013-06-10
BRADY, Steven Joseph Secretary 2004-05-01 2007-10-01
CROSS, Jonathan Paul Secretary 2019-07-31 2024-09-30
HALL, Julian Richard Secretary 2013-06-10 2019-04-11
HENSEL, David Ethan, Mr. Secretary 2007-10-01 2009-11-30
ITALIA, Zarksis Dinshaw, Mr. Secretary 2009-05-18 2011-08-16
JACIUK, Nicolas Secretary 2014-08-15 2017-04-27
KEWISH, Dean Alan Secretary 2004-05-01 2015-06-19
LUCA, Gilles, Mr. Secretary 2009-12-01 2011-05-31
MALONE JR, Herman, Mr. Secretary 2009-02-16 2013-08-19
MALONE, JR., Herman, Mr. Secretary 2008-02-16 2008-02-16
MARS, Paul Secretary 2002-12-16 2003-02-28
NELSON, Ronald Joseph Secretary 2002-12-16 2004-05-01
RHOADES, Tommy Lee Secretary 2006-04-01 2011-04-11
SANGSTER, Derek Andrew Secretary 2013-08-19 2017-04-27
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, Mr. Secretary 2009-02-16 2019-04-11
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, Mr. Secretary 2008-02-16 2008-02-16
WALKER, Paul Mark Secretary 2011-08-16 2014-08-15
WILSON, Ian William Leslie Secretary 2002-12-16 2009-05-04
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-12-13 2018-04-27
CITCO MANAGEMENT UK LIMITED Corporate Secretary 2018-04-27 2021-05-01
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-12-02 2002-12-13
BRADY, Stephen Joseph, Mr. Director 2017-04-25 2019-04-11
BRADY, Steven Joseph Director 2011-05-31 2013-06-04
BRADY, Steven Joseph Director 2003-03-01 2007-10-01
HALL, Julian Richard Director 2013-06-04 2019-04-11
HENSEL, David Ethan, Mr. Director 2007-10-01 2009-11-30
ITALIA, Zarksis Dinshaw, Mr. Director 2009-05-15 2011-08-15
JACIUK, Nicolas Director 2014-07-29 2018-04-27
LAZZARI, Peter Michael Director 2003-03-01 2005-07-01
LUCA, Gilles, Mr. Director 2009-12-01 2011-05-31
MALONE JR, Herman, Mr. Director 2009-03-16 2013-08-06
MARS, Paul Director 2002-12-16 2003-02-28
MOONEY, Stephen Laurence Director 2018-04-27 2024-09-30
SANGSTER, Derek Andrew Director 2013-08-06 2017-04-25
WALKER, Paul Mark Director 2011-08-15 2014-07-29
WILSON, Ian William Leslie Director 2002-12-16 2009-05-04
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2002-12-13 2002-12-16
ABOGADO NOMINEES LIMITED Corporate Director 2002-12-13 2002-12-16
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-12-02 2002-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ensco Offshore U.K. Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AP03 officers Appoint person secretary company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 TM02 officers Termination secretary company with name termination date PDF
2024-06-22 AA accounts Accounts with accounts type full
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 AUD auditors Auditors resignation company
2021-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-06-09 AD01 address Change registered office address company with date old address new address PDF
2021-06-08 TM02 officers Termination secretary company with name termination date PDF
2021-05-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page