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Engine B Limited

Engine B Limited is an active company incorporated on 28 August 2019 with the registered office located in London, City of London. Engine B Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12177289
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 45 Gresham Street London EC2V 7BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
48
Controllers (PSC)
1
Director • Managing Principal, Solutions • American • Lives in United States • Born in Jul 1974
Director • Chief Executive Officer • American • Lives in United States • Born in May 1975
Director • Chief Culture Officer • American • Lives in United States • Born in May 1970
Cliftonlarsonallen UK Limited
PSC
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Mutual Companies
Cliftonlarsonallen UK Limited
Mrs Cathy Clarke and Jennifer Leary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£505.49K
Decreased by £149.07K (-23%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.9M
Increased by £137.19K (+8%)
Total Liabilities
-£1.32M
Increased by £251.72K (+23%)
Net Assets
£578.04K
Decreased by £114.52K (-17%)
Debt Ratio (%)
70%
Increased by 8.85% (+15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Shamus Edward Peter Rae (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Cliftonlarsonallen Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr James Watson Appointed
1 Year 4 Months Ago on 1 May 2024
Mrs Jennifer Leary Appointed
1 Year 4 Months Ago on 1 May 2024
Alan Keith Vallance Resigned
1 Year 4 Months Ago on 1 May 2024
Sarah Felicity Gentleman Resigned
1 Year 4 Months Ago on 1 May 2024
Donne Burrows Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Second filing of Confirmation Statement dated 2 October 2024
Submitted on 20 Jun 2025
Cessation of Shamus Edward Peter Rae as a person with significant control on 1 May 2024
Submitted on 27 Feb 2025
Notification of Cliftonlarsonallen Uk Limited as a person with significant control on 1 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 15 Oct 2024
Registered office address changed from 45 Gresham Street London EC2V 7BG England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 19 August 2024
Submitted on 19 Aug 2024
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Appointment of Mr James Watson as a director on 1 May 2024
Submitted on 21 May 2024
Appointment of Mrs Cathy Clarke as a director on 1 May 2024
Submitted on 20 May 2024
Termination of appointment of Shamus Edward Peter Rae as a director on 1 May 2024
Submitted on 20 May 2024
Repayment History
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