Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Engels (No.1) Limited
- Incorporated
- 12 February 1953 (73 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born December 1974 (51)
Director · Appointed 12 February 2013
British
Born December 1971 (54)
Secretary · Appointed 22 December 2007
British
Officer history (43 former)
10 December 2025
31 October 2025
12 February 2013
18 May 2009
22 December 2007
22 December 2007
30 April 2007
30 April 2007
29 July 2005
16 December 2004
16 December 2004
15 December 2004
15 December 2004
18 December 2003
Resigned Debono, Michael John as Director
18 December 2003
Resigned Barley, Jeffrey Alexandre as Director
18 December 2003
25 September 2003
1 September 2003
11 August 2003
7 August 2003
6 August 2003
10 July 2003
10 July 2003
27 June 2003
8 April 2003
3 March 2003
7 February 2003
4 November 2002
4 November 2002
16 September 2002
Resigned Bellanca, Maria Francesca as Director
30 August 2002
12 July 2002
1 May 2002
15 February 2002
15 February 2002
1 January 2002
Appointed Bellanca, Maria Francesca as Director
31 July 2001
15 January 2001
15 January 2001
15 January 2001
15 January 2001
1 January 2001
29 September 2000
Resigned Ormiston, Craig John as Director
14 April 2000
12 January 2000
1 January 2000
1 December 1999
Appointed Barley, Jeffrey Alexandre as Director
1 December 1999
1 September 1999
2 April 1999
Appointed Debono, Michael John as Director
1 April 1999
26 March 1999
Appointed Ormiston, Craig John as Director
5 May 1998
2 March 1998
28 January 1998
28 January 1998
1 January 1997
1 April 1996
1 April 1996
1 April 1996
19 March 1996
28 February 1996
28 February 1996
22 January 1996
22 January 1996
22 January 1996
4 April 1995
4 April 1995
31 March 1995
31 March 1995
31 March 1995
23 December 1994
1 June 1994
2 August 1993
1 January 1993
6 April 1992
6 April 1992
22 March 1992
3 March 1992
3 March 1992
3 March 1992
12 February 1992
Resigned Seldon, Mary Louise as Director
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 3640484
Holdings 1
Companies where Engels (No.1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Registered office address changed | |||
| 11 December 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director |
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