ENGINEERING PROFESSORS' COUNCIL

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ENGINEERING PROFESSORS' COUNCIL

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Key Data

Status

Active

Company No.

06791295

Incorporation date

14/01/2009

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor Office, 3 Hornton Place, London W8 4LZCopy
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Latest events (Record since 14/01/2009)
dot icon11/04/2026
Micro company accounts made up to 2025-07-31
dot icon29/01/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon22/07/2025
Cessation of Stephanie Karen Haywood as a person with significant control on 2025-07-07
dot icon22/07/2025
Termination of appointment of Stephanie Karen Haywood as a director on 2025-07-08
dot icon22/07/2025
Appointment of Professor Lisa Claire Brodie as a director on 2025-07-08
dot icon22/07/2025
Notification of Lisa Brodie as a person with significant control on 2025-07-08
dot icon22/07/2025
Cessation of John Mitchell as a person with significant control on 2025-07-08
dot icon22/07/2025
Notification of Georgina Diane Harris as a person with significant control on 2025-07-08
dot icon01/07/2025
Registered office address changed from 3 Hornton Place First Floor Office London W8 4LZ England to First Floor Office 3 Hornton Place London W8 4LZ on 2025-07-01
dot icon01/07/2025
Change of details for Professor Stephanie Karen Haywood as a person with significant control on 2025-07-01
dot icon01/07/2025
Change of details for Professor John Mitchell as a person with significant control on 2025-07-01
dot icon01/07/2025
Director's details changed for Professor Georgina Diane Harris on 2025-07-01
dot icon01/07/2025
Director's details changed for Professor Stephanie Karen Haywood on 2025-07-01
dot icon01/07/2025
Director's details changed for Professor John Mitchell on 2025-07-01
dot icon01/07/2025
Director's details changed for Dr Caroline Mary Lambert-Farris on 2025-07-01
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
dot icon30/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon08/01/2025
Termination of appointment of Andreea Koreanschi as a director on 2024-12-31
dot icon08/01/2025
Appointment of Dr Caroline Mary Lambert-Farris as a director on 2024-12-31
dot icon15/07/2024
Appointment of Professor Georgina Diane Harris as a director on 2024-07-03
dot icon09/07/2024
Termination of appointment of Michael John Sutcliffe as a director on 2024-07-03
dot icon09/07/2024
Termination of appointment of Colin Richard Turner as a director on 2024-07-03
dot icon09/07/2024
Appointment of Dr Andreea Koreanschi as a director on 2024-07-03
dot icon13/03/2024
Micro company accounts made up to 2023-07-31
dot icon21/01/2024
Cessation of Yau Jim Yip as a person with significant control on 2023-02-01
dot icon21/01/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon22/03/2023
Micro company accounts made up to 2022-07-31
dot icon15/02/2023
Notification of John Mitchell as a person with significant control on 2023-02-01
dot icon15/02/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon31/01/2023
Registered office address changed from Brooks Green House Trout Lane Brooks Green Horsham West Sussex RH13 0JN to 3 Hornton Place First Floor Office London W8 4LZ on 2023-02-01
dot icon31/01/2023
Termination of appointment of David Keith Harrison as a director on 2023-02-01
dot icon31/01/2023
Termination of appointment of David Keith Harrison as a secretary on 2023-02-01
dot icon31/01/2023
Cessation of David Keith Harrison as a person with significant control on 2023-02-01
dot icon31/01/2023
Cessation of Colin Richard Turner as a person with significant control on 2023-02-01
dot icon29/06/2022
Appointment of Professor John Mitchell as a director on 2022-06-09
dot icon27/04/2022
Micro company accounts made up to 2021-07-31
dot icon28/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon17/05/2021
Micro company accounts made up to 2020-07-31
dot icon28/01/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon27/07/2020
Appointment of Professor Michael John Sutcliffe as a director on 2020-07-14
dot icon27/07/2020
Termination of appointment of Sarah Katherine Spurgeon as a director on 2020-07-14
dot icon27/07/2020
Cessation of Sarah Katherine Spurgeon as a person with significant control on 2020-07-14
dot icon29/01/2020
Micro company accounts made up to 2019-07-31
dot icon16/01/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon16/01/2020
Notification of Colin Richard Turner as a person with significant control on 2019-02-01
dot icon29/05/2019
Appointment of Professor Stephanie Karen Haywood as a director on 2019-05-14
dot icon29/05/2019
Termination of appointment of Yau Jim Yip as a director on 2019-05-14
dot icon23/01/2019
Micro company accounts made up to 2018-07-31
dot icon16/01/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon10/09/2018
Termination of appointment of a director
dot icon08/09/2018
Termination of appointment of Stephanie Karen Haywood as a director on 2018-05-18
dot icon08/09/2018
Appointment of Professor Colin Richard Turner as a director on 2018-05-18
dot icon19/03/2018
Micro company accounts made up to 2017-07-31
dot icon27/02/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon26/04/2017
Micro company accounts made up to 2016-07-31
dot icon16/01/2017
Confirmation statement made on 2017-01-14 with updates
dot icon25/04/2016
Micro company accounts made up to 2015-07-31
dot icon12/04/2016
Appointment of Professor Sarah Katherine Spurgeon as a director on 2016-04-06
dot icon12/04/2016
Termination of appointment of Simon Nicholas Hodgson as a director on 2016-04-06
dot icon22/01/2016
Annual return made up to 2016-01-14 no member list
dot icon25/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/01/2015
Annual return made up to 2015-01-14 no member list
dot icon22/01/2015
Appointment of Professor Stephanie Haywood as a director on 2014-04-08
dot icon22/01/2015
Termination of appointment of Helen Atkinson as a director on 2014-04-08
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon22/01/2014
Annual return made up to 2014-01-14 no member list
dot icon22/01/2014
Director's details changed for Professor Simon Nicholas Hodgson on 2014-01-01
dot icon22/01/2014
Director's details changed for Professor David Keith Harrison on 2014-01-01
dot icon22/01/2014
Director's details changed for Professor Yau Jim Yip on 2014-01-01
dot icon01/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon28/01/2013
Annual return made up to 2013-01-14 no member list
dot icon04/01/2013
Appointment of Professor Simon Nicholas Hodgson as a director
dot icon14/05/2012
Termination of appointment of Barry Clarke as a director
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/02/2012
Annual return made up to 2012-01-14 no member list
dot icon29/02/2012
Director's details changed for Professor Yau Jim Yip on 2012-01-01
dot icon29/02/2012
Register inspection address has been changed from School of Engineering D3 University of Surrey Guildford Surrey GU2 7XH United Kingdom
dot icon15/09/2011
Amended accounts made up to 2010-07-31
dot icon13/09/2011
Appointment of Professor Yau Jim Yip as a director
dot icon12/09/2011
Termination of appointment of Ian Whyte as a director
dot icon10/08/2011
Registered office address changed from School of Engineering D3 University of Surrey Guildford Surrey GU2 7XH on 2011-08-10
dot icon12/05/2011
Memorandum and Articles of Association
dot icon12/05/2011
Resolutions
dot icon09/05/2011
Total exemption full accounts made up to 2010-07-31
dot icon02/02/2011
Annual return made up to 2011-01-14 no member list
dot icon05/05/2010
Appointment of Professor Helen Atkinson as a director
dot icon04/05/2010
Termination of appointment of Raymond William Allen as a director
dot icon29/04/2010
Accounts for a small company made up to 2009-07-31
dot icon10/02/2010
Annual return made up to 2010-01-14 no member list
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon10/02/2010
Register inspection address has been changed
dot icon10/02/2010
Director's details changed for Ian Leslie Whyte on 2010-01-14
dot icon10/02/2010
Director's details changed for Professor Barry Goldsmith Clarke on 2010-01-14
dot icon27/08/2009
Accounting reference date shortened from 31/01/2010 to 31/07/2009
dot icon14/01/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
220.02K
-
0.00
-
-
2022
7
207.11K
-
0.00
-
-
2023
6
165.86K
-
209.11K
-
-
2023
6
165.86K
-
209.11K
-
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

165.86K £Descended-19.92 % *

Total Assets(GBP)

-

Turnover(GBP)

209.11K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, David Keith, Professor
Director
13/01/2009 - 31/01/2023
4
Haywood, Stephanie Karen, Professor
Director
08/04/2014 - 18/05/2018
2
Haywood, Stephanie Karen, Professor
Director
14/05/2019 - 08/07/2025
2
Turner, Colin Richard, Professor
Director
18/05/2018 - 03/07/2024
-
Mitchell, John, Professor
Director
09/06/2022 - Present
1

Persons with Significant Control

15
psc login icon

Persons with Significant Control

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

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Description

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About ENGINEERING PROFESSORS' COUNCIL

ENGINEERING PROFESSORS' COUNCIL is an(a) Active company incorporated on 14/01/2009 with the registered office located at First Floor Office, 3 Hornton Place, London W8 4LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERING PROFESSORS' COUNCIL?

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ENGINEERING PROFESSORS' COUNCIL is currently Active. It was registered on 14/01/2009 .

Where is ENGINEERING PROFESSORS' COUNCIL located?

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ENGINEERING PROFESSORS' COUNCIL is registered at First Floor Office, 3 Hornton Place, London W8 4LZ.

What does ENGINEERING PROFESSORS' COUNCIL do?

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ENGINEERING PROFESSORS' COUNCIL operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does ENGINEERING PROFESSORS' COUNCIL have?

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ENGINEERING PROFESSORS' COUNCIL had 6 employees in 2023.

What is the latest filing for ENGINEERING PROFESSORS' COUNCIL?

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The latest filing was on 11/04/2026: Micro company accounts made up to 2025-07-31.