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Engine Creative Consultants Ltd

Engine Creative Consultants Ltd is an active company incorporated on 14 March 2002 with the registered office located in London, Greater London. Engine Creative Consultants Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04395017
Private limited company
Age
23 years
Incorporated 14 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
England
Address changed on 16 Dec 2024 (9 months ago)
Previous address was 34 Dault Road London SW18 2NQ England
Telephone
02070646868
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Design Consultant • British • Lives in UK • Born in Mar 1969
Director • Service Designer • British • Lives in United Arab Emirates • Born in Jun 1979
Director • Operations Director • British • Lives in England • Born in Oct 1976
Ecc Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecc Holdings Ltd
Oliver Roland King is a mutual person.
Active
Brands
Engine Service Design
Engine Service Design is an independent strategy and design consultancy that focuses on service design.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.56M
Decreased by £27.89K (-1%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£3.82M
Decreased by £181.38K (-5%)
Total Liabilities
-£1.4M
Decreased by £42.12K (-3%)
Net Assets
£2.42M
Decreased by £139.26K (-5%)
Debt Ratio (%)
37%
Increased by 0.61% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Registered office address changed from 34 Dault Road London SW18 2NQ England to C/O Band 111 Charterhouse Street London EC1M 6AW on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 15 Oct 2024
Annual return made up to 14 March 2004
Submitted on 29 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2024
Annual return made up to 14 March 2008
Submitted on 29 Aug 2024
Annual return made up to 14 March 2003 with full list of shareholders
Submitted on 29 Aug 2024
Annual return made up to 14 March 2009 with full list of shareholders
Submitted on 29 Aug 2024
Annual return made up to 14 March 2007
Submitted on 29 Aug 2024
Annual return made up to 14 March 2006 with full list of shareholders
Submitted on 29 Aug 2024
Repayment History
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