Engage Group Ltd

08630470

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR SOUTH, TELEPHONE HOUSE, LONDON, EC2A 4NW

Incorporated 30/07/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Christopher Edward William Dixon

director · Since 30/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Duncan Edward Richard Mcinally

director · Since 30/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Thomas Oliver Pearson

director · Since 30/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Mark Andrew Newman

secretary · Since 25/03/2021

Persons with Significant Control

Mr Thomas Oliver Pearson

Significant control

British · England · Age 50

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

Notified 06/04/2016

Engage Holdings Limited

75–100% shares

75–100% votes

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

Reg: 12498898 · England & Wales · Limited Company

Notified 10/03/2020

Former PSCs

Mr Christopher Edward William Dixon

Ceased 10/03/2020

Mr David Lawlor

Ceased 11/03/2020

Mr Duncan Edward Richard Mcinally

Ceased 10/03/2020

Mr Andrew Francis Masterson

Ceased 10/03/2020

Charges1 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