ENGAGE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

80 employees website.com
Safety and security Activities of other holding companies n.e.c.
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ENGAGE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2020 Active London, United Kingdom 80 employees website.com
Safety and security Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Apr 2026 Next due 17 Mar 2027 10 months remaining
Net assets £-277K £875K 2024 year on year
Total assets £23M £700K 2024 year on year
Total Liabilities £23M £175K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENGAGE HOLDINGS LIMITED (12498898), an active safety and security company based in London, United Kingdom. Incorporated 4 Mar 2020. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£3.69M

Decreased by £2.28M (-38%)

Net Assets

-£276.58k

Increased by £875.11k (+76%)

Total Liabilities

£22.82M

Decreased by £174.90k (-1%)

Turnover

£33.84M

Increased by £1.15M (+4%)

Employees

80

Increased by 8 (+11%)

Debt Ratio

101%

Decreased by 4 (-4%)

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

3 Allotments 209,599 Shares £210k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 2020173,799£174k£1
10 Mar 202012,050£12k£1
10 Mar 202023,750£24k£1

Officers

Officers

3 active
Status
Hodgkins, Andrew RichardDirectorBritishEngland584 Mar 2020Active
Newman, MarkSecretaryUnknownUnknown10 Oct 2022Active
Pearson, Thomas OliverDirectorBritishEngland504 Mar 2020Active

Shareholders

Shareholders (8)

Thomas Oliver Pearson
30.6%
Andrew Richard Hodgkins
18.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Thomas Oliver Pearson

British

Active
Notified 10 Mar 2020
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 12 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Thomas Oliver Pearson

British

Active
Notified 10 Mar 2020
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Richard Hodgkins

Ceased 10 Mar 2020

Ceased

Mr Thomas Oliver Pearson

Ceased 12 Aug 2025

Ceased

Group Structure

Group Structure

ENGAGE HOLDINGS LIMITED Current Company
ENGAGE TRAVEL LIMITED united kingdom
ENGAGE GROUP LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
18 Apr 2026ResolutionResolutions
18 Apr 2026IncorporationMemorandum Articles
29 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

4 days ago on 29 Apr 2026

Memorandum Articles

2 weeks ago on 18 Apr 2026

Resolutions

2 weeks ago on 18 Apr 2026

Resolutions

2 weeks ago on 18 Apr 2026

Memorandum Articles

2 weeks ago on 18 Apr 2026