EP

ENGINE PEOPLE UK LIMITED

Active

Company number 05278995

London, England · Incorporated 5 November 2004

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

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

BUILDBEACH LIMITED · 5 November 2004 – 16 November 2004

ELEMENT COMMUNICATIONS LIMITED · 16 November 2004 – 15 June 2011

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
The Engine Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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