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Engis (UK) Limited

Engis (UK) Limited is an active company incorporated on 14 August 1992 with the registered office located in Henley-on-Thames, Oxfordshire. Engis (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02739754
Private limited company
Age
33 years
Incorporated 14 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Centenary Business Park
Station Road
Henley On Thames
Oxfordshire
RG9 1DS
Same address for the past 23 years
Telephone
01491411117
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Feb 1955
Director • American • Lives in United States • Born in Mar 1950
Director • American • Lives in United States • Born in Dec 1950
Director • Financial Management • American • Lives in United States • Born in Aug 1953
Director • American • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyse Developments Limited
Michael Anthony Prosser is a mutual person.
Active
Pro Wyse Ltd
Michael Anthony Prosser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£633.05K
Increased by £187.29K (+42%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.36M
Increased by £121.75K (+10%)
Total Liabilities
-£2.8M
Increased by £159K (+6%)
Net Assets
-£1.44M
Decreased by £37.26K (+3%)
Debt Ratio (%)
206%
Decreased by 7.43% (-3%)
Latest Activity
Martin Steindler Resigned
1 Month Ago on 23 Sep 2025
Mr Joseph Anthony Santisteven Appointed
2 Months Ago on 10 Sep 2025
Mark Gray Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Appointment of Mr Joseph Anthony Santisteven as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Martin Steindler as a director on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mark Gray as a director on 27 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 16 Aug 2022
Repayment History
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