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Engine Acquisition Limited
Engine Acquisition Limited is an active company incorporated on 10 June 2014 with the registered office located in London, Greater London. Engine Acquisition Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09080182
Private limited company
Age
11 years
Incorporated
10 June 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Engine Acquisition Limited
Contact
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on
5 May 2022
(3 years ago)
Previous address was
75 Bermondsey Street London SE1 3XF England
Companies in W1W 7RT
Telephone
020 31288000
Email
Unreported
Website
Next15.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Jonathan Harris
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1962
Maneck Minoo Kalifa
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Jonathan Andrew Peachey
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1966
Mr Mark John Sanford
Secretary
Next 15 Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Text 100 International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Studio La Plage Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
August.One Communications International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Archetype Agency Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Brandwidth Marketing Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.68M
Same as previous period
Total Liabilities
-£2.45M
Same as previous period
Net Assets
£18.24M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 16 Dec 2022
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Get Credit Report
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Documents
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 10 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 10 Nov 2023
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Repayment History
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See All Charges & CCJs