ENGELS (NO.1) LIMITED

Key Data

Status

Active

Company No.

00515994

Incorporation date

12/02/1953

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/08/2023)

13/01/2026

Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

09/01/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-09

View PDF (1 pages)

11/12/2025

Appointment of Mr David Julian Barry as a director on 2025-12-10

View PDF (2 pages)

04/11/2025

Termination of appointment of Derek John Coleman as a director on 2025-10-31

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

20/10/2024

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

View PDF (1 pages)

20/10/2024

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

View PDF (3 pages)

20/10/2024

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

View PDF (67 pages)

20/10/2024

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

View PDF (17 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (3 pages)

29/09/2023

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

View PDF (1 pages)

29/09/2023

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

View PDF (62 pages)

29/09/2023

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

View PDF (17 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 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

06/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Barley, Jeffrey Alexandre	Director	01/12/1999 - 18/12/2003	17
Green, Richard	Director	01/06/1994 - 01/12/1999	5
Graham, James	Director	01/01/2000 - 27/06/2003	7
Goodwin, Alan	Director	01/01/1997 - 10/07/2003	4
Bain, Robert	Director	02/03/1998 - 12/07/2002	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Description

About ENGELS (NO.1) LIMITED

ENGELS (NO.1) LIMITED is an(a) Active company incorporated on 12/02/1953 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 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 ENGELS (NO.1) LIMITED?

ENGELS (NO.1) LIMITED is currently Active. It was registered on 12/02/1953 .

Where is ENGELS (NO.1) LIMITED located?

ENGELS (NO.1) LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does ENGELS (NO.1) LIMITED do?

ENGELS (NO.1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENGELS (NO.1) LIMITED?

The latest filing was on 13/01/2026: Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2026-01-09.