ENGINE CREATIVE CONSULTANTS LTD

Key Data

Status

Active

Company No.

04395017

Incorporation date

14/03/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

13/01/2026

Termination of appointment of Lisa Margaret Anne Skinner as a director on 2026-01-01

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

16/12/2024

Registered office address changed from 34 Dault Road London SW18 2NQ England to C/O Band 111 Charterhouse Street London EC1M 6AW on 2024-12-16

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

29/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2024

Annual return made up to 2003-03-14 with full list of shareholders

View PDF (10 pages)

29/08/2024

Annual return made up to 2004-03-14

View PDF (5 pages)

29/08/2024

Annual return made up to 2005-03-14

View PDF (4 pages)

29/08/2024

Annual return made up to 2006-03-14 with full list of shareholders

View PDF (10 pages)

29/08/2024

Annual return made up to 2007-03-14

View PDF (4 pages)

29/08/2024

Annual return made up to 2008-03-14

View PDF (4 pages)

29/08/2024

Annual return made up to 2009-03-14 with full list of shareholders

View PDF (8 pages)

09/08/2024

Second filing of Confirmation Statement dated 2022-10-14

View PDF (10 pages)

09/08/2024

Second filing of Confirmation Statement dated 2017-10-24

View PDF (10 pages)

09/08/2024

Second filing of Confirmation Statement dated 2019-01-02

View PDF (6 pages)

09/08/2024

Second filing of a statement of capital following an allotment of shares on 2013-04-16

View PDF (10 pages)

08/08/2024

Second filing of the annual return made up to 2024-01-24

View PDF (20 pages)

08/08/2024

Second filing of the annual return made up to 2012-01-24

View PDF (20 pages)

07/08/2024

Change of details for Ecc Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

21/06/2024

Director's details changed for Mrs Lisa Margaret Anne Skinner on 2024-06-21

View PDF (2 pages)

21/06/2024

Director's details changed for Mr James Samperi on 2024-06-21

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

04/12/2023

Termination of appointment of Joseph David Heapy as a director on 2023-10-11

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

14/10/2022

14/10/22 Statement of Capital gbp 1000.00

View PDF (6 pages)

13/10/2022

Cessation of Joseph David Heapy as a person with significant control on 2022-09-30

View PDF (1 pages)

13/10/2022

Cessation of Oliver Roland King as a person with significant control on 2022-09-30

View PDF (1 pages)

13/10/2022

Notification of Ecc Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

10/08/2020

Registered office address changed from , West Bush House Hailey Lane, Hailey, Hertford, SG13 7NY, England to 34 Dault Road London SW18 2NQ on 2020-08-10

View PDF (1 pages)

07/07/2020

Registered office address changed from , Bramah House 65-71 Bermondsey Street, London, SE1 3XF, England to 34 Dault Road London SW18 2NQ on 2020-07-07

View PDF (1 pages)

04/04/2019

Registered office address changed from , Second Floor Bramah House, 65-71 Bermondsey Street, London, England to 34 Dault Road London SW18 2NQ on 2019-04-04

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

26/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (8 pages)

24/11/2015

Registered office address changed from , 6a New Concordia Wharf, Mill Street, London, SE1 2BB to 34 Dault Road London SW18 2NQ on 2015-11-24

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (8 pages)

06/09/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (4 pages)

24/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (8 pages)

09/03/2007

Registered office changed on 09/03/07 from:\1 burghley yard, 106 burghley road, london, NW5 1AL

View PDF (1 pages)

04/04/2002

Registered office changed on 04/04/02 from:\94 mowbray road, edgware, middlesex HA8 8JH

View PDF (1 pages)

22/03/2002

Registered office changed on 22/03/02 from:\the studio, saint nicholas close, elstree, hertfordshire WD6 3EW

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,718,022.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
2.70M
-
0.00
2.72M
-

2021
23
2.70M
-
0.00
2.72M
-

Employees

2021

Employees

23 - *

Net Assets(GBP)

2.70M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.72M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heapy, Joseph David	Director	14/03/2002 - 11/10/2023	2
King, Oliver Roland	Director	14/03/2002 - Present	4
Skinner, Lisa Margaret Anne	Director	25/04/2016 - 01/01/2026	6
Samperi, James	Director	20/12/2011 - Present	-
QA REGISTRARS LIMITED	Nominee Secretary	14/03/2002 - 14/03/2002	9026

Persons with Significant Control

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

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ENGINE CREATIVE CONSULTANTS LTD

ENGINE CREATIVE CONSULTANTS LTD is an(a) Active company incorporated on 14/03/2002 with the registered office located at C/O Band, 111 Charterhouse Street, London EC1M 6AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINE CREATIVE CONSULTANTS LTD?

ENGINE CREATIVE CONSULTANTS LTD is currently Active. It was registered on 14/03/2002 .

Where is ENGINE CREATIVE CONSULTANTS LTD located?

ENGINE CREATIVE CONSULTANTS LTD is registered at C/O Band, 111 Charterhouse Street, London EC1M 6AW.

What does ENGINE CREATIVE CONSULTANTS LTD do?

ENGINE CREATIVE CONSULTANTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ENGINE CREATIVE CONSULTANTS LTD have?

ENGINE CREATIVE CONSULTANTS LTD had 23 employees in 2021.

What is the latest filing for ENGINE CREATIVE CONSULTANTS LTD?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.