ENGINE ACQUISITION LIMITED
Overview
| Company Name | ENGINE ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09080182 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACQUISITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENGINE ACQUISITION LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINE ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ENGINE ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 15 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 17 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 19 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Registration of charge 090801820002, created on Dec 16, 2022 | 40 pages | MR01 | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on May 05, 2022 | 1 pages | AD01 | ||
Who are the officers of ENGINE ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 England | 295494850001 | |||||||
| KALIFA, Maneck Minoo | Director | Great Portland Street W1W 7RT London 60 England | England | British | 257633720001 | |||||
| KNIGHTS, Samuel Thomas James | Director | Great Portland Street W1W 7RT London 60 England | England | British | 108573590002 | |||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 293363490001 | |||||||
| ABERT, Collin Roy | Director | N Michigan Ave Ste 3520 60611 Chicago 875 Il United States | United States | American | 192683910001 | |||||
| CAINE, Paul Jason | Director | West 43rd Street Floor 8 10036 New York 229 Ny United States | United States | American | 246023770001 | |||||
| DIAMOND, Lawrence Jeffrey | Director | West 43rd Street Floor 8 10036 New York 229 Ny United States | United States | American | 246641140001 | |||||
| GRAUNKE, Terence Michael | Director | Suite 3900 60611 Chicago 676 N Lakeshore Drive Illinois Usa | United States | American | 191178040001 | |||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 England | England | British | 40917640001 | |||||
| KOOYMAN, Simon Pieter | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United States | Dutch | 178511510001 | |||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 England | United Kingdom | British | 141274820001 | |||||
| ROJAS, James Kenneth, Mr. | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United States | American | 208189170001 | |||||
| SOMMERSCHIELD JR, William Arthur | Director | Suite 3900 60611 Chicago 676 N Lakeshore Drive Illinois Usa | Usa | American | 188431330001 |
Who are the persons with significant control of ENGINE ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Mar 08, 2022 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ENGINE ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | Jun 10, 2017 | 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 |
| Apr 06, 2016 | Mar 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0