THE ENGINE GROUP LIMITED

active Company number 05015446

Private Limited by Shares · Incorporated on 14th Jan 2004

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SIC codes: 70210, 73110
Registered office: London, W1W 7RT
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

THE ENGINE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jan 2004 and is currently showing its status as 'Active'. The company's stated activities are Public relations and communications activities, Advertising agencies .

3 Directors View directors

93 Companies at address View all 94 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maneck Kalifa	Director	11th Jun 2025		British	View profile
Samuel Knights	Director	9th Jan 2026		British	View profile
Mark Sanford	Secretary	30th Apr 2022	This company	Not recorded	—
Engine Acquisition Limited	Corporate PSC	19th Jan 2018	—	—	View profile

Other companies at this address

View all 92

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TRANSFORM UK CONSULTING LIMITED	14112512	17th May 2022	active
NEXT15 HOLDCO2 LIMITED	14105998	13th May 2022	active
MHP GROUP LIMITED	14106014	13th May 2022	active
PORTFOLIO T SPV2 LIMITED	14097274	10th May 2022	active
EMX DIGITAL LIMITED	13663787	6th Oct 2021	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jan 2004
Company type: Private Limited by Shares
SIC codes: 70210, 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

14th Jan 2004 Company incorporated
14th Jan 2004 OVALSEC LIMITED appointed as Corporate nominee secretary
1st Apr 2004 Niall Hadden appointed as Director
1st Apr 2004 Julian Hough appointed as Director
1st Apr 2004 Christopher Lever appointed as Director
1st Apr 2004 Edward Eskandarian appointed as Director
1st Apr 2004 Leon Jaume appointed as Director
10th Sep 2004 Niall Hadden resigned as Director
22nd Sep 2004 Jeremy Bowles appointed as Director
9th Dec 2004 Daniel Bobby appointed as Director
31st Mar 2005 Deborah Klein appointed as Director
1st Apr 2005 OVALSEC LIMITED resigned as Corporate nominee secretary
1st Apr 2005 Julian Hough resigned as Director
1st Apr 2005 Christopher Lever appointed as Secretary
26th Apr 2005 Jeremy Bowles resigned as Director
11th Nov 2005 Adele Biss appointed as Director
1st Dec 2005 Christopher Lever resigned as Director
1st Dec 2005 Ian Day appointed as Director
1st Dec 2005 Christopher Lever resigned as Secretary
1st Dec 2005 Ian Day appointed as Secretary
21st Jul 2006 Julian Hough appointed as Director
1st Nov 2008 Philip Andrews appointed as Director
26th Apr 2010 Simon Clift appointed as Director
30th Apr 2010 Ian Day resigned as Director
30th Apr 2010 Peter Harris appointed as Director
30th Apr 2010 Ian Day resigned as Secretary
30th Apr 2010 Peter Harris appointed as Secretary
8th Sep 2010 Peter Harris resigned as Secretary
8th Sep 2010 Susanna Ewing appointed as Secretary
4th Nov 2010 Philip Andrews resigned as Director
4th Nov 2010 Adele Biss resigned as Director
4th Nov 2010 Daniel Bobby resigned as Director
4th Nov 2010 Edward Eskandarian resigned as Director
4th Nov 2010 Julian Hough resigned as Director
4th Nov 2010 Leon Jaume resigned as Director
3rd Dec 2010 Matthias Allgaier appointed as Director
23rd Apr 2012 Ashley Martin appointed as Director
14th Jun 2012 Simon Clift resigned as Director
28th Jun 2012 Stephanie Spring appointed as Director
30th Jun 2012 Peter Harris resigned as Director
19th Jul 2012 John Bernbach appointed as Director
21st Dec 2012 Susanna Ewing resigned as Secretary
19th Mar 2013 Mary Cole appointed as Secretary
31st Mar 2014 Tina Kilmister-Blue appointed as Director
5th Sep 2014 Matthias Allgaier resigned as Director
5th Sep 2014 Terence Graunke appointed as Director
5th Sep 2014 Terence Graunke resigned as Director
5th Sep 2014 Tina Kilmister-Blue resigned as Director
5th Sep 2014 Terence Graunke appointed as Director
5th Sep 2014 Stephanie Spring resigned as Director
30th Jun 2015 John Bernbach resigned as Director
1st Jan 2016 Simon Kooyman appointed as Director
31st Mar 2016 Ashley Martin resigned as Director
1st Apr 2016 Simon Kooyman resigned as Director
19th Jan 2018 Engine Acquisition Limited appointed as Corporate PSC
2nd Feb 2018 Collin Abert appointed as Director
2nd Feb 2018 Paul Caine appointed as Director
27th Mar 2018 Terence Graunke resigned as Director
30th Apr 2018 Deborah Klein resigned as Director
1st May 2018 Lawrence Diamond appointed as Director
18th Oct 2018 James Moffatt appointed as Director
31st Aug 2021 James Moffatt resigned as Director
8th Mar 2022 Collin Abert resigned as Director
8th Mar 2022 Paul Caine resigned as Director
8th Mar 2022 Lawrence Diamond resigned as Director
8th Mar 2022 Mary Cole resigned as Secretary
8th Mar 2022 Emma Wood appointed as Secretary
8th Mar 2022 Jonathan Peachey appointed as Director
8th Mar 2022 Peter Harris appointed as Director
30th Apr 2022 Mark Sanford appointed as Secretary
30th Apr 2022 Emma Wood resigned as Secretary
30th May 2025 Peter Harris resigned as Director
11th Jun 2025 Maneck Kalifa appointed as Director
9th Jan 2026 Samuel Knights appointed as Director
9th Jan 2026 Jonathan Peachey resigned as Director
1st Jun 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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