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Link Engine Management (UK) Limited

Link Engine Management (UK) Limited is an active company incorporated on 9 May 2014 with the registered office located in Liverpool, Merseyside. Link Engine Management (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09032098
Private limited company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite T15 Liverpool Science Park Ic1
131 Mount Pleasant
Liverpool
L3 5TF
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Liverpool Science Park Innovation Centre One 131 Mount Pleasant Liverpool L3 5TF England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • New Zealander • Lives in England • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Apr 1949
Director • New Zealander • Lives in England • Born in Oct 1971
Director • New Zealander • Lives in England • Born in May 1964
Director • Irish • Lives in New Zealand • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Linkecu Limited
Alan Peter Howard, Andrew David Millard, and 1 more are mutual people.
Active
Electronz UK Limited
Alan Peter Howard, Andrew David Millard, and 1 more are mutual people.
Active
Link Engine Management Limited
Alan Peter Howard and Richard William Mulholland are mutual people.
Active
Pangolin Limited
Alan Peter Howard is a mutual person.
Active
Ardico Limited
Alan Peter Howard is a mutual person.
Active
Ardico Developments Limited
Alan Peter Howard is a mutual person.
Active
Premiair Aviation International Limited
Alan Peter Howard is a mutual person.
Active
Expose Plc
Alan Peter Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£345K
Increased by £62.45K (+22%)
Total Liabilities
-£173.41K
Increased by £14.33K (+9%)
Net Assets
£171.6K
Increased by £48.12K (+39%)
Debt Ratio (%)
50%
Decreased by 6.04% (-11%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Mr Richard William Mulholland Appointed
2 Months Ago on 1 Jul 2025
Mr Andrew David Millard Appointed
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Alan Peter Howard (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Ms Kathryn Mitchell Appointed
9 Months Ago on 1 Dec 2024
Mr John Patrick Frederick Lynd Appointed
9 Months Ago on 1 Dec 2024
Benjamin Joseph O'grady Resigned
9 Months Ago on 30 Nov 2024
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Documents
Appointment of Mr Andrew David Millard as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Richard William Mulholland as a director on 1 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Liverpool Science Park Innovation Centre One 131 Mount Pleasant Liverpool L3 5TF England to Suite T15 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Suite T15 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF England to Suite T15 Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 8 Lynwood Close Ferndown Dorset BH22 9TD to Liverpool Science Park Innovation Centre One 131 Mount Pleasant Liverpool L3 5TF on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr John Patrick Frederick Lynd as a secretary on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Benjamin Joseph O'grady as a secretary on 30 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Benjamin Joseph O'grady as a director on 30 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Mr Alan Peter Howard as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Repayment History
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