Oak Engage Limited
Company Profile
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SmallOak Engage Limited
03734477•Private Limited With Share Capital
2Nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ
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Incorporated
17/03/1999
Company Age
27 years
Directors
5
Employees
57
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Oak Engage Limited (03734477) is a private limited with share capital incorporated on 17/03/1999 (27 years old) and registered in newcastle upon tyne, NE13AZ. The company operates under SIC code 62012 and is classified as Small.
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Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/03/1999
NE13AZ
57 employees
Financial Overview
Total Assets
£7.57M
Liabilities
£7.51M
Net Assets
£67.2K
Est. Turnover
£4.16M
AI Estimated
Unreported
Cash
£3.30M
Key Metrics
57
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Memorandum Articles
Category:Incorporation
Date:30-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Resolution
Category:Resolution
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Change Of Name Notice
Category:Change Of Name
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 1, Generator Studios, 6A Trafalgar Street, Newcastle-Upon-Tyne, Tyne And Wear, NE12LA
2Nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, Ne1 3Az, NE13AZRegistered
Related Companies
4
Contact
01914601122orchidsoft.com
2Nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ