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The Consumer Engagement Group Limited

The Consumer Engagement Group Limited is an active company incorporated on 21 May 2013 with the registered office located in London, Greater London. The Consumer Engagement Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08538456
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Unreported
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
24/25 The Shard Quarter
London
SE1 9SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Feb 1969
Mr Paul Julian Ephremsen
PSC • British • Lives in England • Born in Feb 1969
Mr Paul Henry Soanes
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Worth Capital Limited
Paul Julian Ephremsen and Paul Henry Soanes are mutual people.
Active
Communico Corporation Ltd
Paul Henry Soanes is a mutual person.
Active
Communico Corporation Holdings Ltd
Paul Henry Soanes is a mutual person.
Active
Live Experiences Limited
Paul Julian Ephremsen is a mutual person.
Active
Paranimo Limited
Paul Henry Soanes is a mutual person.
Active
Dazzle Technologies Ltd
Paul Henry Soanes is a mutual person.
Active
Owcus Limited
Mr Marcus Terry Fox is a mutual person.
Active
Kanda Finance Limited
Paul Henry Soanes is a mutual person.
Active
Brands
iD Agency
iD Agency creates brand experiences that connect brands and their customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£979K
Decreased by £606.22K (-38%)
Turnover
£15.03M
Increased by £15.03M (%)
Employees
350
Increased by 108 (+45%)
Total Assets
£3.7M
Increased by £230.25K (+7%)
Total Liabilities
-£2.34M
Decreased by £759.42K (-25%)
Net Assets
£1.36M
Increased by £989.66K (+266%)
Debt Ratio (%)
63%
Decreased by 26.08% (-29%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Paul Julian Ephremsen Details Changed
8 Months Ago on 7 Feb 2025
Mr Paul Julian Ephremsen (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Marcus Terry Fox (PSC) Appointed
9 Months Ago on 21 Jan 2025
Mr Paul Henry Soanes (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 12 Jun 2025
Change of details for Mr Paul Julian Ephremsen as a person with significant control on 7 February 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Paul Julian Ephremsen on 7 February 2025
Submitted on 18 Mar 2025
Notification of Marcus Terry Fox as a person with significant control on 21 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 21 January 2024 with updates
Submitted on 23 Feb 2024
Change of details for Mr Paul Henry Soanes as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Satisfaction of charge 085384560001 in full
Submitted on 21 Jun 2023
Termination of appointment of Zaine Jason Venter as a director on 5 January 2023
Submitted on 21 Feb 2023
Repayment History
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