EE

ENGAGE ESM LTD

Active

Company number 04176016

London, United Kingdom · Incorporated 8 March 2001

Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

Last updated on 5 May 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFRASOLVE LIMITED · 8 March 2001 – 3 June 2009

INNOVISE ESM LIMITED · 3 June 2009 – 13 July 2016

ENGAGE ESM LTD. · 13 July 2016 – 20 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engage Esm Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Auditors Resignation Company
Auditors
12 September 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Resolution
Resolution
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Resolution
Resolution
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2017 View
Resolution
Resolution
20 July 2016 View
Change Of Name Notice
Change Of Name
13 July 2016 View
Resolution
Resolution
13 July 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Made Up Date
Accounts
12 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Change Person Secretary Company With Change Date
Officers
25 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Accounts With Made Up Date
Accounts
15 January 2013 View
Accounts With Made Up Date
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Miscellaneous
Miscellaneous
22 September 2011 View
Miscellaneous
Miscellaneous
5 September 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Accounts With Made Up Date
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Accounts With Made Up Date
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Certificate Change Of Name Company
Change Of Name
2 June 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
31 January 2009 View
Legacy
Accounts
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Capital
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007 View
Legacy
Capital
5 September 2006 View
Legacy
Capital
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Capital
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Address
21 March 2006 View
Legacy
Address
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2006 View
Legacy
Address
30 November 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Address
21 April 2004 View
Legacy
Address
8 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Capital
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Accounts With Made Up Date
Accounts
12 December 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Small
Accounts
22 December 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Capital
26 September 2001 View
Legacy
Capital
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Address
29 August 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Legacy
Address
4 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Incorporation Company
Incorporation
8 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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