The Engine Group Limited
05015446
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
secretary · Since 30/04/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
director · Since 09/01/2026
BRITISH · ENGLAND · Age 43
Also on 38 other boards
secretary · Since 30/04/2022
Former
corporate nominee director · Resigned 01/04/2004
director · Resigned 10/09/2004
corporate nominee secretary · Resigned 01/04/2005
director · Resigned 01/04/2005
director · Resigned 26/04/2005
director · Resigned 01/12/2005
secretary · Resigned 01/12/2005
director · Resigned 20/09/2006
secretary · Resigned 30/04/2010
director · Resigned 30/04/2010
director · Resigned 01/05/2010
secretary · Resigned 08/09/2010
director · Resigned 04/11/2010
director · Resigned 04/11/2010
director · Resigned 04/11/2010
director · Resigned 04/11/2010
director · Resigned 04/11/2010
director · Resigned 04/11/2010
director · Resigned 04/11/2010
director · Resigned 15/02/2012
director · Resigned 14/06/2012
director · Resigned 30/06/2012
secretary · Resigned 21/12/2012
director · Resigned 31/03/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 12/11/2014
director · Resigned 30/06/2015
director · Resigned 31/03/2016
director · Resigned 01/04/2016
director · Resigned 02/02/2018
director · Resigned 27/03/2018
director · Resigned 30/04/2018
director · Resigned 31/08/2021
secretary · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 08/03/2022
secretary · Resigned 30/04/2022
director · Resigned 30/05/2025
director · Resigned 09/01/2026
Persons with Significant Control
Engine Acquisition Limited
60, Great Portland Street, London, W1W 7RT
Reg: 09080182 · Companies House · Limited By Shares
Notified 19/01/2018
PSC Statements
No active PSC statements on record.
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
BNP PARIBAS
BNP PARIBAS (AS COLLATERAL AGENT)
INCAP FINANCE B.V.
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS AGENT AND SECURITY TRUSTEE ON BEHALF OF THE
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
60 GREAT PORTLAND STREET
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
move registers to registered office company with new address
mortgage create with deed with charge number charge creation date
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
resolution
memorandum articles
statement of companys objects
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
change account reference date company current extended
appoint person secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date