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Engage Esm Holdings Ltd

Engage Esm Holdings Ltd is a dormant company incorporated on 30 June 1994 with the registered office located in London, Greater London. Engage Esm Holdings Ltd was registered 31 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02944265
Private limited company
Age
31 years
Incorporated 30 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1976
Director • Business Executive • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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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
£6.77M
Same as previous period
Total Liabilities
-£2.13M
Same as previous period
Net Assets
£4.64M
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Miss Hayley Marie Bevis Appointed
5 Months Ago on 12 Mar 2025
Delphine Soria Sak Bun Resigned
5 Months Ago on 12 Mar 2025
Pendleton Clay Van Doren Resigned
6 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
6 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Clay Pendleton Van Doren Details Changed
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 12 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Satisfaction of charge 029442650002 in full
Submitted on 16 Jul 2025
Termination of appointment of Delphine Soria Sak Bun as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Pendleton Clay Van Doren as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr Clay Pendleton Van Doren on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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