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Engage Sport Management Limited

05532103

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR SOUTH, TELEPHONE HOUSE, LONDON, EC2A 4NW
Incorporated 09/08/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Duncan Edward Richard Mcinally

director · Since 11/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Thomas Oliver Pearson

director · Since 07/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Christopher Edward William Dixon

director · Since 03/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Miss Joanne Allan

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Andrew Richard Hodgkins

director · Since 01/09/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Oscar Kirby-Hogarty

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Mark Andrew Newman

secretary · Since 10/09/2022

Persons with Significant Control

Mr Thomas Oliver Pearson

50–75% shares
50–75% votes
Appoint directors

British · England · Age 50

6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW

Notified 06/04/2016

Engage Group Limited

75–100% shares
75–100% votes

The Tower Building, 11, York Road, London, SE1 7NX

Reg: 08630470 · England & Wales · Limited Company

Notified 10/03/2020

Former PSCs

Mr Duncan Edward Richard Mcinally

Ceased 10/03/2020

Mr Andrew Francis Masterson

Ceased 10/03/2020

Mr David Lawlor

Ceased 11/03/2020

Mr Christopher Edward William Dixon

Ceased 10/03/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 28/10/2022Registered 28/10/2022
Charge
satisfied

ESF LOANS LIMITED

Created 20/03/2020Registered 24/03/2020Satisfied 19/10/2022
charge
outstanding

REDEVCO NEDERLAND BV AND REDEVCO EUROPE SERVICES BV

Created 07/05/2008Registered 23/05/2008