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Companies House/London/Company profile

ENGAGE GROUP LTD

Active
08630470·incorporated 2013-07-30

ENGAGE GROUP LTD is an active UK private limited company, incorporated on 30 July 2013 at Companies House (number 08630470; OpenRegistry canonical ID GB-08630470-engage-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-30
Registered Address
6TH FLOOR SOUTH, TELEPHONE HOUSE, 69-77 PAUL STREET, LONDON, EC2A 4NW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENGAGE GROUP LTD has 2 persons with significant control on file:

  • Mr Thomas Oliver Pearson born 1976 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Engage Holdings Limited (England reg. 12498898). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Christopher Edward William Dixon born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control
  • Mr David Lawlor born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Has significant influence or control
  • Mr Duncan Edward Richard Mcinally born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control
  • Mr Andrew Francis Masterson born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control

Previous names

ENGAGE GROUP LTD has previously traded as:

  • ENGAGE GROUP (UK) LIMITED (until 2016-11-01)
  • CAPITIS MANAGEMENT GROUP LIMITED (until 2015-06-02)
  • 120 TAD3 LIMITED (until 2014-03-07)

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