Red Engineering Design Limited
Company Profile
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Large EnterpriseRed Engineering Design Limited
05299489•Private Limited With Share Capital
100 New Oxford Street, London, WC1A1HB
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Incorporated
29/11/2004
Company Age
21 years
Directors
3
Employees
380
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Red Engineering Design Limited (05299489) is a private limited with share capital incorporated on 29/11/2004 (21 years old) and registered in london, WC1A1HB. The company operates under SIC code 71129 - other engineering activities.
A global company of specialist building services and ict engineers, red uses its market leading technical expertise to enable the world’s digital infrastructure and helps clients realise ambitious plans for zero carbon built environments.red has led towards the zero carbon goal for over a decade, th...
Private Limited With Share Capital
SIC: 71129
Large Enterprise
Incorporated 29/11/2004
WC1A1HB
380 employees
Financial Overview
Total Assets
£39.01M
Liabilities
£29.30M
Net Assets
£9.71M
Turnover
£77.37M
Cash
£2.51M
Key Metrics
380
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2016
Change Sail Address Company With New Address
Category:Address
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Miscellaneous
Category:Miscellaneous
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Legacy
Category:Mortgage
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
100 New Oxford Street, London, WC1A1HBRegistered
Unit 2, Lower Farm Barns, Bainton Road, Bicester, Oxfordshire, OX277LT
Related Companies
2
Contact
01869355600contact@red-eng.comdubai@red-eng.comistanbul@red-eng.comlondon@red-eng.comoxford@red-eng.com
100 New Oxford Street, London, WC1A1HB