Introduction
Watch Company
E
ENGAGE BIDCO LIMITED
ENGAGE BIDCO LIMITED is an active company incorporated on 26 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENGAGE BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14134266
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 4 April 2023To: 22 September 2025
The Weighbridge, Brewery Courtyard High Street Marlow Buckinghamshire SL7 2FF England
From: 4 August 2022To: 4 April 2023
3 st. James's Square London SW1Y 4JU United Kingdom
From: 26 May 2022To: 4 August 2022
27 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
19
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Aug 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Aug 2025
Active
D'AURIA, Matthew Ryan
Active5th Floor, LondonEC4M 7AN
Born November 1974
Director
Appointed 07 Apr 2025
D'AURIA, Matthew Ryan
5th Floor, LondonEC4M 7AN
Born November 1974
Director
07 Apr 2025
Active
PRIEST, Cara
Active5th Floor, LondonEC4M 7AN
Born November 1976
Director
Appointed 27 Feb 2026
PRIEST, Cara
5th Floor, LondonEC4M 7AN
Born November 1976
Director
27 Feb 2026
Active
ROCCARO, Roseann Joann
Active5th Floor, LondonEC4M 7AN
Born May 1972
Director
Appointed 02 Sept 2025
ROCCARO, Roseann Joann
5th Floor, LondonEC4M 7AN
Born May 1972
Director
02 Sept 2025
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 22 Feb 2023
Resigned 27 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
22 Feb 2023
Resigned 27 Aug 2025
Resigned
BARKER, Robert John
ResignedOld Bailey, LondonEC4M 7AN
Born December 1963
Director
Appointed 14 Jul 2022
Resigned 31 Jul 2024
BARKER, Robert John
Old Bailey, LondonEC4M 7AN
Born December 1963
Director
14 Jul 2022
Resigned 31 Jul 2024
Resigned
BRAMBILLA, Laura
ResignedOld Bailey, LondonEC4M 7AN
Born July 1972
Director
Appointed 26 Mar 2024
Resigned 30 Jul 2025
BRAMBILLA, Laura
Old Bailey, LondonEC4M 7AN
Born July 1972
Director
26 Mar 2024
Resigned 30 Jul 2025
Resigned
CROFT, Patrick
ResignedLondonSW1Y 4JU
Born August 1988
Director
Appointed 26 May 2022
Resigned 14 Jul 2022
CROFT, Patrick
LondonSW1Y 4JU
Born August 1988
Director
26 May 2022
Resigned 14 Jul 2022
Resigned
DODMAN, Lisa
ResignedOld Bailey, LondonEC4M 7AN
Born September 1974
Director
Appointed 26 Mar 2024
Resigned 26 Nov 2024
DODMAN, Lisa
Old Bailey, LondonEC4M 7AN
Born September 1974
Director
26 Mar 2024
Resigned 26 Nov 2024
Resigned
JOHNSON, Allyson Jane
ResignedOld Bailey, LondonEC4M 7AN
Born June 1974
Director
Appointed 09 Jan 2023
Resigned 06 Oct 2023
JOHNSON, Allyson Jane
Old Bailey, LondonEC4M 7AN
Born June 1974
Director
09 Jan 2023
Resigned 06 Oct 2023
Resigned
KICHENSIDE, Laura Kirsten
ResignedLondonSW1Y 4JU
Born May 1984
Director
Appointed 26 May 2022
Resigned 14 Jul 2022
KICHENSIDE, Laura Kirsten
LondonSW1Y 4JU
Born May 1984
Director
26 May 2022
Resigned 14 Jul 2022
Resigned
MACKNEY, David
ResignedDraymans Lane, MarlowSL7 2FF
Born February 1968
Director
Appointed 14 Jul 2022
Resigned 16 Dec 2022
MACKNEY, David
Draymans Lane, MarlowSL7 2FF
Born February 1968
Director
14 Jul 2022
Resigned 16 Dec 2022
Resigned
SEHGAL, Vivid
ResignedOld Bailey, LondonEC4M 7AN
Born June 1968
Director
Appointed 14 Oct 2024
Resigned 01 Apr 2025
SEHGAL, Vivid
Old Bailey, LondonEC4M 7AN
Born June 1968
Director
14 Oct 2024
Resigned 01 Apr 2025
Resigned
WINDSOR, Stephen Philip
Resigned5th Floor, LondonEC4M 7AN
Born September 1959
Director
Appointed 10 Dec 2024
Resigned 27 Feb 2026
WINDSOR, Stephen Philip
5th Floor, LondonEC4M 7AN
Born September 1959
Director
10 Dec 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Engage Debtco Limited
Active5 Churchill Place, 10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Engage Debtco Limited
5 Churchill Place, 10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
22 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2025
22 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
4 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 April 2023
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 July 2022
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2022