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Companies House/London/Company profile

ENGINE ACQUISITION LIMITED

Active
09080182·incorporated 2014-06-10

ENGINE ACQUISITION LIMITED is an active UK private limited company, incorporated on 10 June 2014 at Companies House (number 09080182; OpenRegistry canonical ID GB-09080182-engine-acquisition-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-10
Registered Address
60 GREAT PORTLAND STREET, LONDON, W1W 7RT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-06-10. Next confirmation statement due 2017-07-08.

Mortgages and charges

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

Persons with significant control

ENGINE ACQUISITION LIMITED has 1 person with significant control on file:

  • Next 15 Group Plc (England reg. 01579589). Notified 2022-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-06-10. Ceased 2017-06-10.
  • (unnamed). Notified 2016-04-06. Ceased 2022-03-08.

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