ENGAGE ESM HOLDINGS LTD

Key Data

Status

Active

Company No.

02944265

Incorporation date

30/06/1994

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

06/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

16/07/2025

Satisfaction of charge 029442650002 in full

View PDF (1 pages)

17/03/2025

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12

View PDF (1 pages)

17/03/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12

View PDF (2 pages)

27/01/2025

Director's details changed for Mr Clay Pendleton Van Doren on 2025-01-27

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

12/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

05/08/2024

Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22

View PDF (2 pages)

31/07/2024

Termination of appointment of Nicola Jane Kelly as a director on 2024-07-17

View PDF (1 pages)

24/06/2024

Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14

View PDF (2 pages)

21/05/2024

Appointment of Ms Nicola Jane Kelly as a director on 2024-05-14

View PDF (2 pages)

21/05/2024

Termination of appointment of Matthew Middleton as a director on 2024-05-14

View PDF (1 pages)

20/02/2024

Termination of appointment of Richard John Semple as a director on 2024-02-05

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (14 pages)

18/07/2022

Termination of appointment of Philip John Wray as a director on 2022-05-01

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

05/05/2020

Appointment of Mr Richard John Semple as a director on 2020-05-01

View PDF (2 pages)

05/05/2020

Appointment of Mr Matthew Middleton as a director on 2020-05-01

View PDF (2 pages)

05/05/2020

Termination of appointment of Ronald Gerrit Bakhuis as a director on 2020-05-01

View PDF (1 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

11/02/2019

Resolutions

View PDF (39 pages)

04/02/2019

Appointment of Mr Ronald Gerrit Bakhuis as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Jayesh Maroo as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Appointment of Mr Philip John Wray as a director on 2019-02-01

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Peter Laurens Pluim as a director on 2018-11-21

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

16/04/2018

Change of details for Atos It Services Uk Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

20/01/2017

Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 2017-01-20

View PDF (1 pages)

18/01/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

12/01/2017

Appointment of Mr Peter Laurens Pluim as a director on 2016-12-30

View PDF (2 pages)

10/01/2017

Appointment of Mr James Terrence John Loughrey as a secretary on 2016-12-30

View PDF (2 pages)

10/01/2017

Termination of appointment of Matthew Middleton as a director on 2016-12-30

View PDF (1 pages)

10/01/2017

Termination of appointment of Joseph Robert Mckenna as a director on 2016-12-30

View PDF (1 pages)

10/01/2017

Appointment of Mr Jayesh Maroo as a director on 2016-12-30

View PDF (2 pages)

10/11/2016

Cancellation of shares. Statement of capital on 2016-04-05

View PDF (4 pages)

27/10/2016

Resolutions

View PDF (3 pages)

26/10/2016

Purchase of own shares.

View PDF (3 pages)

20/07/2016

Resolutions

View PDF (3 pages)

13/07/2016

Resolutions

View PDF (2 pages)

13/07/2016

Change of name notice

View PDF (2 pages)

22/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

29/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

10/04/2015

Registration of charge 029442650002, created on 2015-03-31

View PDF (26 pages)

09/04/2015

Appointment of Mr Matthew Middleton as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Termination of appointment of Michael Alan Taylor as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Anthony John Edwards as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Anthony John Edwards as a secretary on 2015-03-31

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

08/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

12/02/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

22/02/2013

Secretary's details changed for Mr Anthony John Edwards on 2013-01-30

View PDF (1 pages)

22/02/2013

Director's details changed for Mr Michael Alan Taylor on 2013-01-30

View PDF (2 pages)

22/02/2013

Director's details changed for Joseph Robert Mckenna on 2013-01-30

View PDF (2 pages)

22/02/2013

Director's details changed for Mr Anthony John Edwards on 2013-01-30

View PDF (2 pages)

30/01/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

12/03/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

27/02/2012

Termination of appointment of Andrew Onacko as a director

View PDF (1 pages)

07/12/2011

Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 2011-12-07

View PDF (1 pages)

22/09/2011

Miscellaneous

View PDF (1 pages)

05/09/2011

Miscellaneous

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

26/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

01/03/2010

Termination of appointment of Augustus Machado as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Michael Alan Taylor on 2010-01-01

View PDF (2 pages)

01/03/2010

Director's details changed for Augustus Philip Jude Machado on 2010-01-01

View PDF (2 pages)

01/03/2010

Director's details changed for Anthony John Edwards on 2010-01-01

View PDF (2 pages)

19/09/2009

Certificate of change of name

View PDF (2 pages)

16/09/2009

Director appointed andrew paul onacko

View PDF (2 pages)

16/09/2009

Director appointed joseph robert mckenna

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

19/02/2009

Location of register of members

View PDF (1 pages)

19/02/2009

Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA

View PDF (1 pages)

19/02/2009

Location of debenture register

View PDF (1 pages)

19/02/2009

Director's change of particulars / augustus machado / 30/09/2008

View PDF (1 pages)

19/02/2009

Director's change of particulars / michael taylor / 30/09/2008

View PDF (1 pages)

19/02/2009

Director and secretary's change of particulars / anthony edwards / 30/09/2008

View PDF (1 pages)

28/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (14 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

15/07/2008

Director and secretary's change of particulars / anthony edwards / 15/07/2008

View PDF (1 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2008

Registered office changed on 29/01/08 from: unit 3-4 the long room coppermill lock harefield uxbridge middlesex UB9 6JA

View PDF (1 pages)

30/11/2007

Auditor's resignation

View PDF (1 pages)

05/09/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/08/2007

New director appointed

View PDF (4 pages)

02/08/2007

New secretary appointed

View PDF (4 pages)

02/08/2007

New director appointed

View PDF (3 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

21/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

14/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

14/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

13/12/2004

£ ic 100000/73077 29/10/04 £ sr [email protected]=26923

View PDF (1 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (12 pages)

11/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

26/02/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

26/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

22/10/2002

S-div 07/02/02

View PDF (1 pages)

08/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

21/01/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

26/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

28/02/2001

Full group accounts made up to 2000-07-31

View PDF (21 pages)

25/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

18/05/2000

Full group accounts made up to 1999-07-31

View PDF (21 pages)

29/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

11/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

11/03/1999

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (0 pages)

07/12/1998

Ad 13/11/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

20/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

13/10/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

12/10/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

12/10/1997

Registered office changed on 12/10/97 from: 21 balmoral road south harrow middlesex HA2 8TF

View PDF (1 pages)

12/09/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

30/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

25/09/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

25/09/1995

Resolutions

View PDF (2 pages)

17/08/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1994

Secretary's particulars changed;new director appointed

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07/07/1994

Registered office changed on 07/07/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

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30/06/1994

Incorporation

View PDF (15 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

24/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Maroo, Jayesh	Director	30/12/2016 - 01/02/2019	37
Middleton, Matthew	Director	01/05/2020 - 14/05/2024	2
Herron, Michael John	Director	28/02/2025 - Present	43
Semple, Richard John	Director	01/05/2020 - 05/02/2024	4
Kelly, Nicola Jane	Director	14/05/2024 - 17/07/2024	20

Persons with Significant Control

No PSC data available.

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Description

About ENGAGE ESM HOLDINGS LTD

ENGAGE ESM HOLDINGS LTD is an(a) Active company incorporated on 30/06/1994 with the registered office located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA. 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 ESM HOLDINGS LTD?

ENGAGE ESM HOLDINGS LTD is currently Active. It was registered on 30/06/1994 .

Where is ENGAGE ESM HOLDINGS LTD located?

ENGAGE ESM HOLDINGS LTD is registered at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA.

What does ENGAGE ESM HOLDINGS LTD do?

ENGAGE ESM HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENGAGE ESM HOLDINGS LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-24 with no updates.