ENGINE ACQUISITION LIMITED

Key Data

Status

Active

Company No.

09080182

Incorporation date

10/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (15 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (17 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (19 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

26/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

23/12/2022

Registration of charge 090801820002, created on 2022-12-16

View PDF (40 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

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Harris, Peter Jonathan	Director	08/03/2022 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	08/03/2022 - 09/01/2026	79
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45
Kalifa, Maneck Minoo	Director	11/06/2025 - Present	102
Graunke, Terence Michael	Director	10/06/2014 - 27/03/2018	22

Persons with Significant Control

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

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Description

About ENGINE ACQUISITION LIMITED

ENGINE ACQUISITION LIMITED is an(a) Active company incorporated on 10/06/2014 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 ENGINE ACQUISITION LIMITED?

ENGINE ACQUISITION LIMITED is currently Active. It was registered on 10/06/2014 .

Where is ENGINE ACQUISITION LIMITED located?

ENGINE ACQUISITION LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does ENGINE ACQUISITION LIMITED do?

ENGINE ACQUISITION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENGINE ACQUISITION LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.