ENGAGE ESM LTD

Key Data

Status

Active

Company No.

04176016

Incorporation date

08/03/2001

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2001)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (35 pages)

06/02/2026

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

View PDF (3 pages)

12/09/2025

Auditor's resignation

View PDF (2 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (16 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 no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (35 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 2024-05-15

View PDF (2 pages)

21/05/2024

Termination of appointment of Matthew Middleton as a director on 2024-05-15

View PDF (1 pages)

13/04/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

21/02/2024

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)

23/01/2023

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

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (481 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)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (450 pages)

01/10/2021

Registration of charge 041760160003, created on 2021-09-13

View PDF (5 pages)

01/02/2021

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

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (37 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)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (31 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 (35 pages)

16/04/2018

Change of details for Engage Esm Holdings Ltd 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 no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-29

View PDF (31 pages)

02/06/2017

Resolutions

View PDF (1 pages)

27/04/2017

Satisfaction of charge 041760160002 in full

View PDF (4 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 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 Joseph Robert Mckenna as a director on 2016-12-30

View PDF (1 pages)

10/01/2017

Termination of appointment of Matthew Middleton 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)

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

Full accounts made up to 2015-09-30

View PDF (21 pages)

29/02/2016

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

View PDF (3 pages)

25/06/2015

Director's details changed for Joe Mckenna on 2010-04-01

View PDF (2 pages)

15/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

10/04/2015

Registration of charge 041760160002, created on 2015-03-31

View PDF (26 pages)

08/04/2015

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

View PDF (5 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

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2014

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

View PDF (5 pages)

12/02/2014

Accounts made up to 2013-09-30

View PDF (21 pages)

26/02/2013

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

View PDF (5 pages)

26/02/2013

Director's details changed for Matthew Middleton on 2013-01-30

View PDF (2 pages)

25/02/2013

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

View PDF (2 pages)

25/02/2013

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

View PDF (1 pages)

25/02/2013

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

View PDF (2 pages)

15/01/2013

Accounts made up to 2012-09-30

View PDF (21 pages)

12/03/2012

Accounts made up to 2011-09-30

View PDF (22 pages)

28/02/2012

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

View PDF (7 pages)

05/01/2012

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 1YA on 2011-12-07

View PDF (1 pages)

22/09/2011

Miscellaneous

View PDF (1 pages)

05/09/2011

Miscellaneous

View PDF (1 pages)

03/08/2011

Appointment of Matthew Middleton as a director

View PDF (3 pages)

01/04/2011

Accounts made up to 2010-09-30

View PDF (29 pages)

28/02/2011

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

View PDF (7 pages)

21/05/2010

Appointment of Andrew Paul Onacko as a director

View PDF (3 pages)

18/05/2010

Appointment of Joe Mckenna as a director

View PDF (3 pages)

26/04/2010

Accounts made up to 2009-09-30

View PDF (24 pages)

01/03/2010

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

View PDF (5 pages)

01/03/2010

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

View PDF (2 pages)

01/03/2010

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

View PDF (2 pages)

02/06/2009

Certificate of change of name

View PDF (2 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

25/02/2009

Appointment terminate, director and secretary stephen roger hart logged form

View PDF (1 pages)

24/02/2009

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

View PDF (5 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1YA

View PDF (1 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Appointment terminated director stephen hart

View PDF (1 pages)

24/02/2009

Director's change of particulars / michael taylor / 21/01/2009

View PDF (1 pages)

24/02/2009

Appointment terminated director joseph mckenna

View PDF (1 pages)

24/02/2009

Appointment terminated secretary stephen hart

View PDF (1 pages)

24/02/2009

Appointment terminated director matthew middleton

View PDF (1 pages)

31/01/2009

Director appointed michael allan taylor

View PDF (2 pages)

31/01/2009

Director and secretary appointed anthony john edwards

View PDF (2 pages)

31/01/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

31/01/2009

Registered office changed on 31/01/2009 from mallard court, market square staines middlesex TW18 4RH

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/03/2008

Resolutions

View PDF (3 pages)

18/03/2008

Capitals not rolled up

View PDF (1 pages)

12/03/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/09/2006

£ ic 1000/100 04/08/06 £ sr [email protected]=900

View PDF (1 pages)

12/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

S-div 30/06/06

View PDF (1 pages)

21/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

21/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Location of register of members

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: mallard court market square staines middlesex TW18 4RH

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/11/2005

Registered office changed on 30/11/05 from: ash house fairfiled avenue staines middlesex TW18 4AB

View PDF (1 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (5 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

10/06/2004

Resolutions

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (1 pages)

10/06/2004

£ ic 34115/1000 07/04/04 £ sr 33115@1=33115

View PDF (1 pages)

10/06/2004

£ ic 86380/34115 06/04/04 £ sr 52265@1=52265

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 89 argyle avenue hounslow middlesex TW3 2LL

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: allford bryant burford street lechlade gloucestershire GL7 3AP

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

12/03/2004

Resolutions

View PDF (1 pages)

12/03/2004

£ ic 98380/86380 09/02/04 £ sr 12000@1=12000

View PDF (1 pages)

12/12/2003

Accounts made up to 2003-03-31

View PDF (13 pages)

26/03/2003

Return made up to 08/03/03; full list of members

View PDF (10 pages)

22/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

06/09/2002

New director appointed

View PDF (4 pages)

21/06/2002

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 08/03/02; full list of members

View PDF (9 pages)

26/09/2001

Resolutions

View PDF (1 pages)

26/09/2001

Ad 20/09/01--------- £ si 79999@1=79999 £ ic 20001/100000

View PDF (2 pages)

26/09/2001

Ad 20/09/01--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (3 pages)

29/08/2001

Registered office changed on 29/08/01 from: the byte burford street lechlade gloucestershire GL7 3AP

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (1 pages)

15/06/2001

£ nc 1000/100000 10/06/01

View PDF (1 pages)

04/04/2001

Registered office changed on 04/04/01 from: 89 argyle avenue hounslow middlesex TW3 2LL

View PDF (1 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Incorporation

View PDF (16 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

Full

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 - 15/05/2024	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	15/05/2024 - 17/07/2024	20

Persons with Significant Control

No PSC data available.

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Description

About ENGAGE ESM LTD

ENGAGE ESM LTD is an(a) Active company incorporated on 08/03/2001 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 LTD?

ENGAGE ESM LTD is currently Active. It was registered on 08/03/2001 .

Where is ENGAGE ESM LTD located?

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

What does ENGAGE ESM LTD do?

ENGAGE ESM LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENGAGE ESM LTD?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.