ENGINE PEOPLE UK LIMITED

Overview

Company Name	ENGINE PEOPLE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278995
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGINE PEOPLE UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENGINE PEOPLE UK LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London England
Undeliverable Registered Office Address	No

What were the previous names of ENGINE PEOPLE UK LIMITED?

Previous Company Names
Company Name	From	Until
ELEMENT COMMUNICATIONS LIMITED	Nov 16, 2004	Nov 16, 2004
BUILDBEACH LIMITED	Nov 05, 2004	Nov 05, 2004

What are the latest accounts for ENGINE PEOPLE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ENGINE PEOPLE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for ENGINE PEOPLE UK LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026	1 pages	TM01

Oct 17, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	17 pages	AA

Oct 17, 2025	legacy	203 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Jun 12, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025	2 pages	AP01

Jun 02, 2025	Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025	1 pages	TM01

Jan 14, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2024	20 pages	AA

Jan 14, 2025	legacy	215 pages	PARENT_ACC

Jan 14, 2025	legacy	3 pages	GUARANTEE2

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Amended audit exemption subsidiary accounts made up to Jan 31, 2023	21 pages	AAMD

Nov 10, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	21 pages	AA

Nov 10, 2023	legacy	214 pages	PARENT_ACC

Nov 10, 2023	legacy	1 pages	AGREEMENT2

Nov 10, 2023	legacy	3 pages	GUARANTEE2

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	28 pages	AA

Feb 13, 2023	legacy	52 pages	PARENT_ACC

Feb 13, 2023	legacy	3 pages	GUARANTEE2

Feb 13, 2023	legacy	1 pages	AGREEMENT2

Dec 23, 2022	Registration of charge 052789950005, created on Dec 16, 2022	40 pages	MR01

View All Filings

Who are the officers of ENGINE PEOPLE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 England	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 England				303118190001
KALIFA, Maneck Minoo Great Portland Street W1W 7RT London 60 England	Jun 11, 2025		Director	Great Portland Street W1W 7RT London 60 England	England	British	1967-4	257633720001
KNIGHTS, Samuel Thomas James Great Portland Street W1W 7RT London 60 England	Jan 09, 2026		Director	Great Portland Street W1W 7RT London 60 England	England	British	1982-8	108573590002
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013	Mar 08, 2022	Secretary	Great Portland Street W1W 7RT London 60				177912580001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Jul 23, 2011	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				161862060001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151527470001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Nov 15, 2004	Dec 01, 2005	Secretary	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey		British		120116540003
WOOD, Emma Louise Great Portland Street W1W 7RT London 60 England	Mar 08, 2022	Apr 30, 2022	Secretary	Great Portland Street W1W 7RT London 60 England				293363670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 05, 2004	Nov 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABERT, Collin Roy N Michigan Ave Ste 3900 60611 Chicago 676 United States	Feb 02, 2018	Mar 08, 2022	Director	N Michigan Ave Ste 3900 60611 Chicago 676 United States	United States	American	1985-10	246023210001
CAINE, Paul Jason West 43rd Street Floor 8 10036 New York 229 Ny United States	Feb 02, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1964-4	246023770001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
DIAMOND, Lawrence Jeffrey West 43rd Street Floor 8 10036 New York 229 Ny United States	May 01, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1963-11	246641140001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 England	Mar 08, 2022	May 30, 2025	Director	Great Portland Street W1W 7RT London 60 England	England	British	1962-3	40917640001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
KLEIN, Deborah Great Portland Street W1W 7RT London 60	Jul 26, 2011	Apr 30, 2018	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1968-8	104574070001
KOOYMAN, Simon Pieter Great Portland Street W1W 7RT London 60	Jan 01, 2016	Apr 01, 2016	Director	Great Portland Street W1W 7RT London 60	United States	Dutch	1957-3	178511510001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Nov 15, 2004	Dec 01, 2005	Director	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	United Kingdom	British	1961-4	120116540003
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012	Mar 31, 2016	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
MOFFATT, James Nicholas Peter Great Portland Street W1W 7RT London 60 United Kingdom	Oct 18, 2018	Aug 31, 2021	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1975-11	158034000001
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60 England	Mar 08, 2022	Jan 09, 2026	Director	Great Portland Street W1W 7RT London 60 England	United Kingdom	British	1966-4	141274820001
ROJAS, James Kenneth, Mr. Great Portland Street W1W 7RT London 60	Apr 11, 2016	Feb 02, 2018	Director	Great Portland Street W1W 7RT London 60	United States	American	1968-7	208189170001
SCOTT, Peter John Great Portland Street W1W 7RT London 60	Sep 20, 2006	Jul 26, 2011	Director	Great Portland Street W1W 7RT London 60	England	British	1947-3	97249440006
THOMPSON, William Michael Great Portland Street W1W 7RT London 60 United Kingdom	Jul 22, 2021	Mar 08, 2022	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1976-6	231238940001
WOODFORD, Stephen Westrip Farm House Cherington GL8 8SL Tetbury Gloucestershire	Nov 15, 2004	Sep 20, 2006	Director	Westrip Farm House Cherington GL8 8SL Tetbury Gloucestershire		British	1959-2	52083160004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 05, 2004	Nov 15, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGINE PEOPLE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Engine Group Limited

Nov 09, 2017

Great Portland Street

W1W 7RT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05015446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENGINE PEOPLE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 05, 2016	Nov 05, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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