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Engage Midco Limited

Engage Midco Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. Engage Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14173807
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was The Weighbridge, Brewery Courtyard High Street Marlow Buckinghamshire SL7 2FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Ceo • British • Lives in England • Born in Jun 1968
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1974
Director • British • Lives in UK • Born in Dec 1963
Director • Chief People Officer • British • Lives in UK • Born in Sep 1974
Director • Interim Chief People Officer • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Engage Bidco Limited
Matthew Ryan D'Auria, Robert John Barker, and 5 more are mutual people.
Active
Engage Pikco Limited
Matthew Ryan D'Auria, Robert John Barker, and 5 more are mutual people.
Active
PH Associates Limited
Matthew Ryan D'Auria, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
Succinct Communications Limited
Stephen Philip Windsor, Matthew Ryan D'Auria, and 4 more are mutual people.
Active
Choice Healthcare Solutions Limited
Matthew Ryan D'Auria, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
Harvey Walsh Limited
Matthew Ryan D'Auria, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
Pharmerit Limited
Matthew Ryan D'Auria, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
14 Curzon Street 1 Limited
Matthew Ryan D'Auria, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£789.46M
Increased by £71.33M (+10%)
Total Liabilities
-£30.33M
Increased by £30.31M (+216514%)
Net Assets
£759.13M
Increased by £41.02M (+6%)
Debt Ratio (%)
4%
Increased by 3.84% (+196941%)
Latest Activity
Ms Roseann Joann Roccaro Appointed
5 Days Ago on 2 Sep 2025
Laura Brambilla Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Matthew Ryan D'auria Appointed
5 Months Ago on 7 Apr 2025
Vivid Sehgal Resigned
5 Months Ago on 1 Apr 2025
Mr Stephen Philip Windsor Appointed
9 Months Ago on 10 Dec 2024
Lisa Dodman Resigned
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Vivid Sehgal Appointed
10 Months Ago on 14 Oct 2024
Robert John Barker Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Appointment of Ms Roseann Joann Roccaro as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Laura Brambilla as a director on 30 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Vivid Sehgal as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Matthew Ryan D'auria as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Stephen Philip Windsor as a director on 10 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Lisa Dodman as a director on 26 November 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 8 Nov 2024
Repayment History
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