ENGINE PARTNERS UK LLP

Active - Accounts Filed

General Information

NAME
ENGINE PARTNERS UK LLP

COMPANY NUMBER
OC365812

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
22/06/2011 (13 years and 5 months old)

WEBSITE
http://www.enginegroup.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/01/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

60 GREAT PORTLAND STREET
LONDON
W1W 7RT

Telephone: 02031288000
TPS: No

TRADING ADDRESSES

60 Great Portland Street
LONDON
W1W 7RT

75 Bermondsey Street
London
SE1 3XF

Telephone: 31288000

Credit Risk Overview

Want to learn more about ENGINE PARTNERS UK LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

146.33%

NET WORTH

£84.1M

3.85%

TOTAL LIABILITIES

£2.3M

90.49%

NET ASSETS

£84.1M

48.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

170

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENGINE PARTNERS UK LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENGINE PARTNERS UK LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENGINE PARTNERS UK LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

146.33%

NET WORTH

£84.1M

3.85%

TOTAL LIABILITIES

£2.3M

90.49%

NET ASSETS

£84.1M

48.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

170

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THE ENGINE GROUP LIMITED 22/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Robertson 01/08/2011 - Present (13 years and 3 months) 01/08/2011 - Present (13 years and 3 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
NEXT 15 GROUP PLC 17/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Jonathan Harris 22/06/2011 - Present (13 years and 5 months) 22/07/2011 - Present (13 years and 4 months) Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 62 Past: 293	View Report
Jonathan Andrew Peachey 22/07/2011 - Present (13 years and 4 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 55 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 21/11/2022	Event: Joanna Claire Moore (919947632) has left the board
Date: 14/11/2022	Event: Katie Hunt (921185218) has left the board
Date: 11/10/2022	Event: Daniella Bertolone (918999309) has left the board
Date: 04/10/2022	Event: David Wood (916928547) has left the board
Date: 22/09/2022	Event: Gregory Paul Jones (916461388) has left the board
Date: 19/09/2022	Event: Lucy Eleanor Hart (920036131) has left the board
Date: 05/09/2022	Event: Andrew Gavin Jaques (915709031) has left the board
Date: 05/09/2022	Event: William Eyre Faithfull (916928193) has left the board
Date: 05/09/2022	Event: William Edward Lever (929116403) has left the board
Date: 05/09/2022	Event: Leon Charles Michael Jaume (902165046) has left the board
Date: 05/09/2022	Event: Nicholas Jonah Barron (917789298) has left the board
Date: 05/09/2022	Event: George Bruxner (921185217) has left the board
Date: 05/09/2022	Event: Johan Bengt Hogsander (913959212) has left the board
Date: 26/08/2022	Event: William Robin Lowe (921420669) has left the board
Date: 26/08/2022	Event: Julian Hough (904318619) has left the board
Date: 24/08/2022	Event: Jonathan Jones (918999298) has left the board
Date: 24/08/2022	Event: Alexander Christopher Michael Bigg (928498152) has left the board
Date: 24/08/2022	Event: Mark Paul Redwood-Sayce (916928311) has left the board
Date: 24/08/2022	Event: Derek Roy Palmer (910205151) has left the board
Date: 24/08/2022	Event: Ian David Pocock (912903436) has left the board
Date: 24/08/2022	Event: Reginald Nicholas Rolls Hoare (912135581) has left the board
Date: 24/08/2022	Event: Mary Louise Cole (918601006) has left the board
Date: 24/08/2022	Event: Barnaby Marshall Fry (918200317) has left the board
Date: 24/08/2022	Event: New Board Member NEXT FIFTEEN COMMUNICATIONS GROUP PLC (929929886) Appointed
Date: 24/01/2022	Event: John Harold Crowther (915903673) has left the board
Date: 24/01/2022	Event: James Nicholas Peter Moffatt (915803400) has left the board
Date: 11/01/2022	Event: New Board Member William Edward Lever (929116403) Appointed
Date: 11/01/2022	Event: New Board Member Gregory Paul Jones (916461388) Appointed
Date: 11/01/2022	Event: New Board Member Lucy Eleanor Hart (920036131) Appointed
Date: 11/01/2022	Event: New Board Member William Robin Lowe (921420669) Appointed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Accounts filed
Date: 10/08/2020	Event: Andrew Smith (919267938) has left the board
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: Alastair Stewart Leslie Cole (921185216) has left the board
Date: 24/04/2020	Event: Damon Statt (919947645) has left the board
Date: 24/04/2020	Event: Matthew Thomas Edwards (916213872) has left the board
Date: 24/04/2020	Event: Paul Johnson (916515551) has left the board
Date: 24/04/2020	Event: Matthew Willifer (915450481) has left the board
Date: 24/04/2020	Event: James Goldhill (916928784) has left the board
Date: 24/04/2020	Event: Gemma Louise Moroney (919163363) has left the board
Date: 24/04/2020	Event: Simon Edward Peck (916515748) has left the board
Date: 15/10/2019	Event: Sally Elizabeth Lipsius (916515650) has left the board
Date: 20/08/2019	Event: Nicholas John Denton (905392637) has left the board

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ENGINE PARTNERS UK LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£84.1M

£2.3M

£84.1M

People Overview

3

170

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£84.1M

£2.3M

£84.1M

Accounts

People Overview

3

170

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™