The Engine Group Limited
Company Profile
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UnknownThe Engine Group Limited
05015446•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
14/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Engine Group Limited (05015446) is a private limited with share capital incorporated on 14/01/2004 (22 years old) and registered in london, W1W7RT. The company operates under SIC code 73110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 14/01/2004
W1W7RT
Financial Overview
Total Assets
£58.38M
Liabilities
£113.31M
Net Assets
£-54.94M
Est. Turnover
£21.92M
AI Estimated
Unreported
Cash
£850.0K
Key Metrics
3
Directors
2
Shareholders
6
CCJs
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
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 No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2023
Legacy
Category:Accounts
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2019
Legacy
Category:Accounts
Date:25-07-2019
Legacy
Category:Other
Date:25-07-2019
Legacy
Category:Other
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2018
Legacy
Category:Other
Date:11-10-2018
Legacy
Category:Accounts
Date:30-09-2018
Legacy
Category:Other
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2017
Legacy
Category:Accounts
Date:21-11-2017
Legacy
Category:Other
Date:21-11-2017
Legacy
Category:Other
Date:21-11-2017
Legacy
Category:Other
Date:13-11-2017
Legacy
Category:Other
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2016
Legacy
Category:Accounts
Date:12-07-2016
Legacy
Category:Other
Date:12-07-2016
Legacy
Category:Other
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2015
Legacy
Category:Accounts
Date:11-11-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
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