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Engels (No.1) Limited

Engels (No.1) Limited is an active company incorporated on 12 February 1953 with the registered office located in London, Greater London. Engels (No.1) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00515994
Private limited company
Age
72 years
Incorporated 12 February 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Address changed on 9 Jan 2026 (2 days ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1974
Secretary • British
McCann-Erickson UK Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.01M
Same as previous period
Total Liabilities
-£9.91M
Increased by £502K (+5%)
Net Assets
£99K
Decreased by £502K (-84%)
Debt Ratio (%)
99%
Increased by 5.01% (+5%)
Latest Activity
Registered Address Changed
2 Days Ago on 9 Jan 2026
Mr David Julian Barry Appointed
1 Month Ago on 10 Dec 2025
Derek John Coleman Resigned
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mr David Julian Barry as a director on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Derek John Coleman as a director on 31 October 2025
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
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