Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Effectengage Limited
- Incorporated
- 9 September 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (20 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
31 July 2008
30 June 2008
30 June 2008
20 June 2008
16 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
10 December 2007
10 December 2007
1 June 2007
1 June 2007
1 December 2005
1 December 2005
28 May 2003
28 May 2003
28 May 2003
28 May 2003
22 October 1999
22 October 1999
18 February 1997
18 February 1997
18 February 1997
24 September 1996
24 September 1996
24 September 1996
24 September 1996
24 September 1996
9 September 1996
9 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3095557
Private Company Limited By Shares
Reg. no. 2361303
Holdings 1
Companies where Effectengage Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amey Group Limited (The) Owns 75–100% of shares
Amey Roadstone International Limited Owns 75–100% of shares
Arc Aggregates Limited Owns 75–100% of shares
Arc Concrete Limited Owns 75–100% of shares
Arc Holdings Limited Owns 75–100% of shares
Arc Land Holdings Limited Owns 75–100% of shares
Arc Limited Owns 75–100% of shares
Arc Slimline Limited Owns 75–100% of shares
Attendflower Limited Owns 75–100% of shares
Beforebeam Limited Owns 75–100% of shares
Hanson Holdings (2) Limited Holds 50–75% of voting rights
Visionfocus Limited Owns 75–100% of shares
Cromhall Quarries, Limited Owns 75–100% of shares
Devon Concrete Works,limited Owns 75–100% of shares
Effectengage Limited This company Holds 75–100% of voting rights
Ferrersand Aggregates Limited Owns 75–100% of shares
Greenwoods (St. Ives) Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Memorandum and Articles of Association | |||
| 2 March 2026 | Statement of company's objects | |||
| 2 March 2026 | Resolutions |
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