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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.
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 Feb31 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)
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
Telephone
020 31288000
Email
Unreported
Website
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
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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
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
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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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
Repayment History
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