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Engenex Ltd

Engenex Ltd is an active company incorporated on 29 September 2020 with the registered office located in Birmingham, West Midlands. Engenex Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12912307
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 15 Flexspace Middlemore Road
Birmingham
B21 0AL
England
Same address for the past 4 years
Telephone
0121 7942323
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1993
Director • PSC • British • Lives in England • Born in May 1983
PSC • Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Veluon Ltd
Mr Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Pfizics Ltd
Mr Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Captivara Limited
Mr Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Egypt Exploration Society(The)
Dr Tobias Ellis Stone is a mutual person.
Active
Newsquare Associates Ltd
Dr Tobias Ellis Stone is a mutual person.
Active
Sotera Heritage Ltd
Dr Tobias Ellis Stone is a mutual person.
Active
Merrymount Property Limited
Dr Tobias Ellis Stone is a mutual person.
Active
Aeroskade Ltd
Dr Tobias Ellis Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.88K
Decreased by £55.19K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.84K
Decreased by £29.25K (-35%)
Total Liabilities
-£4.6K
Decreased by £4.98K (-52%)
Net Assets
£49.24K
Decreased by £24.28K (-33%)
Debt Ratio (%)
9%
Decreased by 2.98% (-26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Dr Thomas Edward Drew (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Jordan Mark Aspley (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Jordan Mark Aspley (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Thomas Edward Drew (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Dec 2024
Change of details for Mr Jordan Mark Aspley as a person with significant control on 30 July 2024
Submitted on 8 Aug 2024
Change of details for Dr Thomas Edward Drew as a person with significant control on 30 July 2024
Submitted on 8 Aug 2024
Notification of Jordan Mark Aspley as a person with significant control on 14 June 2024
Submitted on 26 Jun 2024
Notification of Thomas Edward Drew as a person with significant control on 14 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Certificate of change of name
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 4 January 2024
Submitted on 31 Jan 2024
Repayment History
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