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The Identifier Engine Company Limited

10530016

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Randall House First Floor, 6 Dowgate Hill, London, EC4R 2SU
Incorporated 16/12/2016

Previously known as

The Otc Isin Engine Company Limited · until 20/06/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Emma Louise Kalliomaki

director · Since 19/03/2018

DIRECTOR

BRITISH · SWEDEN · Age 48

Also on 1 other board

Mr Torsten Ulrich

director · Since 30/05/2019

COMMERCIAL DIRECTOR

GERMAN · GERMANY · Age 55

Also on 1 other board

Mr Sassan Danesh-Naruie

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Slawomir Zajac

director · Since 05/12/2023

EXECUTIVE SECRETARY

POLISH · POLAND · Age 51

Mr James Martin Oliver

director · Since 04/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Emma Louise Kalliomaki

director · Since 19/03/2018

British · Sweden · Age 48

Torsten Ulrich

director · Since 30/05/2019

German · Germany · Age 55

Sassan Danesh-Naruie

director · Since 08/07/2019

British · England · Age 58

Slawomir Zajac

director · Since 05/12/2023

Polish · Poland · Age 51

James Martin Oliver

director · Since 04/01/2024

British · England · Age 55

Former

Uwe Meyer

director · Resigned 17/06/2020

Keith Waterton

director · Resigned 04/01/2024

Paul Daniel Kuhnel

director · Resigned 04/01/2024

Persons with Significant Control

Association Of National Numbering Agencies

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

13-17, Marnixlaan, 1000 Brussels

Notified 16/12/2016

Etrading Software Ltd

25–50% shares
25–50% votes
Appoint directors

City Tower, 40, Basinghall Street, London, EC2V 5DE

Notified 16/12/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Randall House First Floor
2026-07-26

RANDALL HOUSE FIRST FLOOR

post townLondon
2026-07-26

LONDON

officer appointedDANESH-NARUIE, Sassan
2026-07-26
officer appointedKALLIOMAKI, Emma Louise
2026-07-26
officer appointedOLIVER, James Martin
2026-07-26
officer appointedULRICH, Torsten
2026-07-26
officer appointedZAJAC, Slawomir
2026-07-26