Engage Esm Holdings Ltd

Active02944265 Private limited company
Incorporated
30 June 1994 (32 years)
Previously known as
Engage Esm Holdings Ltd. (until 20 July 2016)
Innovise Esm Holdings Limited (until 13 July 2016)
Data Technology Group Limited (until 22 September 2009)
Industry
Activities of head offices (70100)
Directors
Owned by
Atos It Services UK Limited
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 12 March 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (25 former)
12 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
28 February 2025
Resigned Mahmood, Ibrahim as Director
22 July 2024
Appointed Van Doren, Pendleton Clay as Director
17 July 2024
Resigned Kelly, Nicola Jane as Director
14 June 2024
Appointed Mahmood, Ibrahim as Director
14 May 2024
Appointed Kelly, Nicola Jane as Director
14 May 2024
Resigned Middleton, Matthew Piers as Director
5 February 2024
Resigned Semple, Richard John as Director
1 May 2022
Resigned Wray, Philip John as Director
1 May 2020
Appointed Semple, Richard John as Director
1 May 2020
Appointed Middleton, Matthew Piers as Director
1 May 2020
Resigned Bakhuis, Ronald Gerrit as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
1 February 2019
Appointed Bakhuis, Ronald Gerrit as Director
1 February 2019
Resigned Maroo, Jayesh as Director
1 February 2019
Appointed Wray, Philip John as Director
21 November 2018
Resigned Pluim, Peter Laurens as Director
30 December 2016
Appointed Pluim, Peter Laurens as Director
30 December 2016
Appointed Maroo, Jayesh as Director
30 December 2016
Appointed Loughrey, James Terrence John as Secretary
30 December 2016
Resigned Middleton, Matthew Piers as Director
30 December 2016
Resigned Mckenna, Joseph Robert as Director
31 March 2015
Appointed Middleton, Matthew Piers as Director
31 March 2015
Resigned Taylor, Michael Alan as Director
31 March 2015
Resigned Edwards, Anthony John as Secretary
31 March 2015
Resigned Edwards, Anthony John as Director
29 June 2011
Resigned Onacko, Andrew Paul as Director
1 March 2010
Resigned Machado, Augustus Philip Jude as Director
4 September 2009
Appointed Mckenna, Joseph Robert as Director
4 September 2009
Appointed Onacko, Andrew Paul as Director
19 July 2007
Resigned Patel, Seatal as Director
19 July 2007
Appointed Edwards, Anthony John as Director
19 July 2007
Appointed Taylor, Michael Alan as Director
19 July 2007
Appointed Edwards, Anthony John as Secretary
19 July 2007
Resigned Trendell, Jeffrey as Director
19 July 2007
Resigned Machado, Augustus Philip Jude as Secretary
1 October 2005
Appointed Trendell, Jeffrey as Director
29 October 2004
Appointed Patel, Seatal as Director
29 October 2004
Resigned Patel, Smruti as Secretary
29 October 2004
Resigned Patel, Smruti as Director
29 October 2004
Appointed Machado, Augustus Philip Jude as Secretary
30 June 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
30 June 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
30 June 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
30 June 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
30 June 1994
Appointed Patel, Smruti as Secretary
30 June 1994
Appointed Patel, Smruti as Director
30 June 1994
Appointed Machado, Augustus Philip Jude as Director

Ownership 1 active

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

Atos It Services UK Limited
Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245534

Holdings 1

Companies where Engage Esm Holdings Ltd 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

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
9 May 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates24 January 2026
17 July 2025Accounts for a dormant company31 December 2024
16 July 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Atos Consulting Limited
Atos International It Limited
Atos Investments Limited
Atos It Services Limited
Atos It Services UK Limited
Atos It Solutions and Services Limited

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