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The Engine Group Limited

The Engine Group Limited is an active company incorporated on 14 January 2004 with the registered office located in London, Greater London. The Engine Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05015446
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
02031288000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1962
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1966
Engine Acquisition Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £640K (-100%)
Turnover
Unreported
Decreased by £61K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£63.44M
Increased by £2.84M (+5%)
Total Liabilities
-£119.54M
Increased by £2.16M (+2%)
Net Assets
-£56.09M
Increased by £678K (-1%)
Debt Ratio (%)
188%
Decreased by 5.25% (-3%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 17 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Jan 2025
Repayment History
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