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Engen Petroleum (DRC) Limited

Engen Petroleum (DRC) Limited is an active company incorporated on 18 June 1998 with the registered office located in London, Greater London. Engen Petroleum (DRC) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03586288
Private limited company
Age
27 years
Incorporated 18 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6 St. James's Square
London
SW1Y 4JU
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in May 1967
Director • British • Lives in Isle Of Man • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxwood Properties Limited
Kim Ingrid Brown is a mutual person.
Active
Meander Properties Limited
Colin Charles Bird is a mutual person.
Active
Capitalworks Corporate Partner Limited
Colin Charles Bird is a mutual person.
Active
Jonsson International Limited
Colin Charles Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£963.11K
Increased by £245.02K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £72.14K (+2%)
Total Liabilities
-£211.93K
Increased by £7K (+3%)
Net Assets
£2.79M
Increased by £65.14K (+2%)
Debt Ratio (%)
7%
Increased by 0.07% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Notification of PSC Statement
1 Year 11 Months Ago on 17 Nov 2023
Engen Holdings (Pty) Limited (PSC) Resigned
1 Year 11 Months Ago on 17 Nov 2023
Mrs Kim Ingrid Brown Appointed
2 Years 1 Month Ago on 26 Sep 2023
Keri Michelle Breadner Resigned
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Cessation of Engen Holdings (Pty) Limited as a person with significant control on 17 November 2023
Submitted on 17 Nov 2023
Notification of a person with significant control statement
Submitted on 17 Nov 2023
Termination of appointment of Keri Michelle Breadner as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mrs Kim Ingrid Brown as a director on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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