EFFECTENGAGE LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EFFECTENGAGE LIMITED

Activities of other holding companies n.e.c.

Founded 9 Sept 1996 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 23 Jun 2026 2 months remaining
Net assets £56M £4M 2024 year on year
Total assets £56M £4M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EFFECTENGAGE LIMITED (03247526), an active company based in Maidenhead, England. Incorporated 9 Sept 1996. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£55.77M

Decreased by £4.14M (-7%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Hanson International Holdings Limited
76.7%
86,772
Sinclair General Limited
21.6%
24,455

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Houserate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EFFECTENGAGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Change Of ConstitutionStatement Of Companys Objects
2 Mar 2026IncorporationMemorandum Articles
2 Mar 2026ResolutionResolutions
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with updates
2 Mar 2026 Change Of Constitution

Statement Of Companys Objects

2 Mar 2026 Incorporation

Memorandum Articles

2 Mar 2026 Resolution

Resolutions

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with updates

Recent Activity

Latest Activity

Statement Of Companys Objects

1 months ago on 2 Mar 2026

Memorandum Articles

1 months ago on 2 Mar 2026

Resolutions

1 months ago on 2 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Confirmation statement made on 2025-06-09 with updates

10 months ago on 11 Jun 2025