Engage Travel Limited

Active02895326 Private limited company
Incorporated
7 February 1994 (32 years)
Previously known as
Ambro Travel Services Limited (until 23 February 2024)
Timetower Limited (until 10 March 1994)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor South
Telephone House
69-77 Paul Street
London
EC2A 4NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Newman, Mark Andrew
Secretary · Appointed 10 September 2022
Director · Appointed 10 September 2022
Dutch
Born February 1969 (57)
Director · Appointed 10 September 2022
British
Born May 1976 (50)
Director · Appointed 2 October 2020
British
Born August 1967 (59)
Officer history (6 former)
10 September 2022
Appointed Lion-Cachet, Chad Clinton as Director
10 September 2022
Appointed Pearson, Thomas Oliver as Director
10 September 2022
Appointed Newman, Mark Andrew as Secretary
2 October 2020
Resigned Ambridge, John Edward as Director
2 October 2020
Appointed Hodgkins, Andrew Richard as Director
2 October 2020
Resigned Ambridge, Susan Jacqueline as Director
2 October 2020
Resigned Ambridge, Susan Jacqueline as Secretary
24 February 1994
Appointed Ambridge, Susan Jacqueline as Director
24 February 1994
Appointed Ambridge, John Edward as Director
24 February 1994
Appointed Ambridge, Susan Jacqueline as Secretary
24 February 1994
Resigned Dwyer, Daniel John as Nominee Secretary
24 February 1994
Resigned Doyle, Betty June as Nominee Director
24 February 1994
Resigned Dwyer, Daniel John as Nominee Director
7 February 1994
Appointed Dwyer, Daniel John as Nominee Secretary
7 February 1994
Appointed Doyle, Betty June as Nominee Director
7 February 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12498898
Former controllers (2)
2 October 2020
Ceased John Edward Ambridge — Owns 25–50% of shares
2 October 2020
Ceased Susan Jacqueline Ambridge — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Engage Holdings Limited Owns 75–100% of shares
Engage Event Management Limited Owns 75–100% of shares
Engage Group Ltd Owns 75–100% of shares
Corporate Sports International Limited DissolvedOwns 75–100% of shares
Engage Hospitality Limited Owns 75–100% of shares
Engage Sponsorship Ltd Owns 75–100% of shares
Engage Sport Management Limited Owns 75–100% of shares
Engage Travel Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates7 February 2026
20 January 2026Other filing
20 January 2026Other filing
20 January 2026Accounts filing
20 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →New companies in London →New Travel Agencies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?