Engels (No.1) Limited

00515994

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 12/02/1953

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

74990

Non-trading company

Officers

Louise Bean

secretary · Since 22/12/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Warren Spencer Kay

director · Since 12/02/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr David Julian Barry

director · Since 10/12/2025

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Persons with Significant Control

Mccann-Erickson Uk Group Limited

75–100% shares

75–100% votes

Appoint directors

Banks 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3640484 · England And Wales · Private Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2000Registered 30/08/2000Satisfied 18/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2000Registered 12/04/2000Satisfied 06/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1995Registered 21/04/1995Satisfied 26/10/2000

charge

satisfied

APAX PARTNERS & CO. VENTURES LIMITEDNED)(AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AS DEFI

Created 05/04/1995Registered 06/04/1995Satisfied 13/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 08/05/1992Satisfied 18/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 08/05/1992Satisfied 18/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 08/05/1992Satisfied 18/04/1995

charge

satisfied

BARCLAYS BANK PLC