Engine Acquisition Limited

DataGardener
live
Medium

Engine Acquisition Limited

09080182•Private Limited With Share Capital

60 Great Portland Street, London, W1W7RT
02031288000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/06/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Engine Acquisition Limited (09080182) is a private limited with share capital incorporated on 10/06/2014 (11 years old) and registered in london, W1W7RT. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/06/2014
W1W7RT

Financial Overview

Total Assets

£20.68M

Liabilities

£2.44M

Net Assets

£18.23M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
maneck minoo kalifa
director
S
samuel thomas james knights
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2014
Incorporation Company
Category:Incorporation
Date:10-06-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date10/10/2025
Latest Accounts31/01/2025

Trading Addresses

60 Great Portland Street, London, W1W7RTRegistered
75 Bermondsey Street, London, SE13XF

Related Companies

10
berne (uk) limited
live
i t telemarketing services limited
live
dexter house limited
live
bite communications group limited
live
archetype agency limited
live
cubaka limited
live
m&c saatchi mobile limited
live
next15 holdco1 limited
live
send me a sample limited
live
m&c saatchi (uk) limited
live

Contact

02031288000
60 Great Portland Street, London, W1W7RT