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Engage Esm Ltd

Engage Esm Ltd is an active company incorporated on 8 March 2001 with the registered office located in London, Greater London. Engage Esm Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04176016
Private limited company
Age
24 years
Incorporated 8 March 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
0800 7833040
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bull Information Systems Limited
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
Engage Esm Holdings Ltd
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
Bull N.D. Holdings Limited
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
Syntel Europe Limited
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
Bull Financial Services Limited
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
Processia Solutions Limited
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
Atos Consulting Limited
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
Ipsotek Holdings Limited
Nicola Jane Kelly, Ibrahim Mahmood, and 2 more are mutual people.
Active
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
£11.27M
Increased by £92K (+1%)
Turnover
£21.83M
Decreased by £7.65M (-26%)
Employees
Unreported
Decreased by 124 (-100%)
Total Assets
£21.6M
Decreased by £3.81M (-15%)
Total Liabilities
-£4.41M
Decreased by £6.11M (-58%)
Net Assets
£17.19M
Increased by £2.31M (+15%)
Debt Ratio (%)
20%
Decreased by 21% (-51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 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
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Mr Clay Pendleton Van Doren Appointed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 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
Director's details changed for Mr Clay Pendleton Van Doren on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
Submitted on 5 Aug 2024
Repayment History
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