ENGINE ACQUISITION LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ENGINE ACQUISITION LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09080182

Founded10/06/2014

PurposeActivities of head offices

Address60 Great Portland Street, London, W1W 7RT

Confirmation StatementNext due: 15/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/06/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (40 events)

09/01/2026

Resigned Jonathan Andrew Peachey (person)

Resigned as Director

09/01/2026

Appointed Samuel Thomas James Knights (person)

Appointed as Director

10/06/2014

Appointed Terence Michael Graunke (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Next 15 Group Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/03/2022

87.5%

Statement Withdrawn

Person with significant control

Appointed: 10/06/2017

—

Officers & directors

Samuel Thomas James Knights

Director

Appointed: 09/01/2026

—

Maneck Minoo Kalifa

Director

Appointed: 11/06/2025

—

Mark John Sanford

Secretary

Appointed: 30/04/2022

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (2 changes)

08/03/2022

Appointed Next 15 Group Plc (company)

owns or controls

10/06/2017

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

60 Great Portland Street

London

W1W 7RT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

01/06/2026

View

Termination of director appointment

09/01/2026

View

Appointment of director

09/01/2026

View

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Consolidated accounts of parent company for subsidiary company period ending 31/01/25

17/10/2025

View

Audit exemption subsidiary accounts made up to 31 January 2025

17/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/01/25

17/10/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

17/10/2025

View

Appointment of director

12/06/2025

View

Confirmation statement

12/06/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DEL VALLE, LUIS F 🇬🇧Mr Andrew John Nelson DE SILVA KALUDEAVA, Nirmani

ENGINE ACQUISITION LIMITED

Home

Regno Unito

London

ENGINE ACQUISITION LIMITED

Riepilogo

Dati legali e stato

Timeline (40 events)

Resigned Jonathan Andrew Peachey (person)

Appointed Samuel Thomas James Knights (person)

Appointed Terence Michael Graunke (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Next 15 Group Plc (company)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ENGINE ACQUISITION LIMITED

Confirmation statement

Termination of director appointment

Appointment of director

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

Audit exemption subsidiary accounts made up to 31 January 2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

Appointment of director

Confirmation statement

Altre aziende e persone