EA

ENGINE ACQUISITION LIMITED

Active

Company number 09080182

London, England · Incorporated 10 June 2014

60 Great Portland Street, London, W1W 7RT, England

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Next 15 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2022

Funding

1 funding round
5 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2023 View
Legacy
Accounts
10 November 2023 View
Legacy
Other
10 November 2023 View
Legacy
Other
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Accounts With Accounts Type Group
Accounts
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Resolution
Resolution
12 March 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2022 View
Accounts With Accounts Type Group
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 April 2015 View
Capital Allotment Shares
Capital
21 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Capital Allotment Shares
Capital
14 October 2014 View
Resolution
Resolution
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2014 View
Incorporation Company
Incorporation
10 June 2014 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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