ENGAGE BIDCO LIMITED

Key Data

Status

Active

Company No.

14134266

Incorporation date

26/05/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2022)

10/03/2026

Appointment of Ms Cara Priest as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Termination of appointment of Stephen Philip Windsor as a director on 2026-02-27

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (67 pages)

22/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

22/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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17/09/2025

Second filing of Confirmation Statement dated 2025-05-25

View PDF (4 pages)

17/09/2025

Replacement filing of SH01 - 21/10/24 Statement of Capital gbp 8.06 21/10/24 Statement of Capital usd 2

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02/09/2025

Appointment of Ms Roseann Joann Roccaro as a director on 2025-09-02

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20/08/2025

Termination of appointment of Laura Brambilla as a director on 2025-07-30

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

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09/04/2025

Termination of appointment of Vivid Sehgal as a director on 2025-04-01

View PDF (1 pages)

09/04/2025

Appointment of Mr Matthew Ryan D'auria as a director on 2025-04-07

View PDF (2 pages)

15/01/2025

Appointment of Mr Stephen Philip Windsor as a director on 2024-12-10

View PDF (2 pages)

11/12/2024

Termination of appointment of Lisa Dodman as a director on 2024-11-26

View PDF (1 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (4 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-21

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25/10/2024

Appointment of Mr Vivid Sehgal as a director on 2024-10-14

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21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

22/08/2024

Termination of appointment of Robert John Barker as a director on 2024-07-31

View PDF (1 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

10/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Allyson Jane Johnson as a director on 2023-10-06

View PDF (1 pages)

02/04/2024

Appointment of Ms Laura Brambilla as a director on 2024-03-26

View PDF (2 pages)

02/04/2024

Appointment of Mrs Lisa Dodman as a director on 2024-03-26

View PDF (2 pages)

29/01/2024

Director's details changed for Mrs Allyson Jane Johnson on 2023-12-01

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29/01/2024

Director's details changed for Mr Robert John Barker on 2023-12-01

View PDF (2 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

09/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

04/04/2023

Registered office address changed from The Weighbridge, Brewery Courtyard High Street Marlow Buckinghamshire SL7 2FF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-04-04

View PDF (1 pages)

04/04/2023

Change of details for Engage Debtco Limited as a person with significant control on 2023-04-04

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04/04/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-02-22

View PDF (2 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-09-06

View PDF (4 pages)

09/01/2023

Appointment of Mrs Allyson Jane Johnson as a director on 2023-01-09

View PDF (2 pages)

22/12/2022

Termination of appointment of David Mackney as a director on 2022-12-16

View PDF (1 pages)

04/08/2022

Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to The Weighbridge, Brewery Courtyard High Street Marlow Buckinghamshire SL7 2FF on 2022-08-04

View PDF (1 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (8 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (28 pages)

22/07/2022

Resolutions

View PDF (3 pages)

20/07/2022

Termination of appointment of Laura Kichenside as a director on 2022-07-14

View PDF (1 pages)

20/07/2022

Termination of appointment of Patrick Croft as a director on 2022-07-14

View PDF (1 pages)

20/07/2022

Appointment of Mr Robert John Barker as a director on 2022-07-14

View PDF (2 pages)

20/07/2022

Appointment of David Mackney as a director on 2022-07-14

View PDF (2 pages)

14/07/2022

Registration of charge 141342660001, created on 2022-07-13

View PDF (38 pages)

04/07/2022

Notification of Engage Debtco Limited as a person with significant control on 2022-07-01

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04/07/2022

Withdrawal of a person with significant control statement on 2022-07-04

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26/05/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

26/05/2022

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodman, Lisa	Director	26/03/2024 - 26/11/2024	26
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	22/02/2023 - 27/08/2025	580
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
Windsor, Stephen Philip	Director	10/12/2024 - 27/02/2026	20
Barker, Robert John	Director	14/07/2022 - 31/07/2024	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENGAGE BIDCO LIMITED

ENGAGE BIDCO LIMITED is an(a) Active company incorporated on 26/05/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGAGE BIDCO LIMITED?

ENGAGE BIDCO LIMITED is currently Active. It was registered on 26/05/2022 .

Where is ENGAGE BIDCO LIMITED located?

ENGAGE BIDCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ENGAGE BIDCO LIMITED do?

ENGAGE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENGAGE BIDCO LIMITED?

The latest filing was on 10/03/2026: Appointment of Ms Cara Priest as a director on 2026-02-27.