ENGINE PEOPLE UK LIMITED

Key Data

Status

Active

Company No.

05278995

Incorporation date

05/11/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

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 (17 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 (20 pages)

12/06/2024

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

View PDF (3 pages)

14/02/2024

Amended audit exemption subsidiary accounts made up to 2023-01-31

View PDF (21 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

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

View PDF (1 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 (21 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

23/12/2022

Registration of charge 052789950005, created on 2022-12-16

View PDF (40 pages)

08/12/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-05 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

31/01/2025

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	249
Peachey, Jonathan Andrew	Director	08/03/2022 - 09/01/2026	79
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/11/2004 - 15/11/2004	99600
Kalifa, Maneck Minoo	Director	11/06/2025 - Present	102
Martin, Ashley Graham	Director	23/04/2012 - 31/03/2016	79

Persons with Significant Control

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

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Description

About ENGINE PEOPLE UK LIMITED

ENGINE PEOPLE UK LIMITED is an(a) Active company incorporated on 05/11/2004 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 PEOPLE UK LIMITED?

ENGINE PEOPLE UK LIMITED is currently Active. It was registered on 05/11/2004 .

Where is ENGINE PEOPLE UK LIMITED located?

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

What does ENGINE PEOPLE UK LIMITED do?

ENGINE PEOPLE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENGINE PEOPLE UK LIMITED?

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