E2E ENGINEERING LIMITED

Active Luton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

E2E ENGINEERING LIMITED

Other business support service activities n.e.c.

Founded 11 May 2010 Active Luton, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 25 May 2026 12 days remaining
Net assets £3M £700 2024 year on year
Total assets £3M £700 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

350 Capability Green Luton Bedfordshire LU1 3LU England

Website

www.example.com

Full company profile for E2E ENGINEERING LIMITED (07249964), an active company based in Luton, England. Incorporated 11 May 2010. Other business support service activities 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

£2.81M

Decreased by £700.00 (-0%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,869 Shares £934k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 2019662£171k£257.73
27 Feb 201952£13k£257.73
29 Sept 2017871£750k£861.08
24 May 2010284£284£284

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Telespazio Uk Limited
82.2%
4,016
Telespazio Uk Limited
17.8%
871

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Telespazio Uk Limited

United Kingdom

Active
Notified 2 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher David Clarke

Ceased 29 Sept 2017

Ceased

Barry Peter Ross

Ceased 29 Sept 2017

Ceased

Eliot Adler Minn

Ceased 29 Sept 2017

Ceased

Barry Peter Ross

Ceased 2 Nov 2023

Ceased

Group Structure

Group Structure

TELESPAZIO UK LIMITED united kingdom
E2E ENGINEERING LIMITED Current Company
E2E SERVICES LIMITED united kingdom
E2E SATCOM LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersAppointment of Sarah Macken as director on 8 Dec 2025
22 Dec 2025OfficersTermination of Patrick Albert Lacey as director on 30 Sept 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
21 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Dec 2025 Officers

Appointment of Sarah Macken as director on 8 Dec 2025

22 Dec 2025 Officers

Termination of Patrick Albert Lacey as director on 30 Sept 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

21 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Sarah Macken as director on 8 Dec 2025

4 months ago on 23 Dec 2025

Termination of Patrick Albert Lacey as director on 30 Sept 2025

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 11 May 2025 with updates

11 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Jun 2024