Enghouse Networks (UK) Limited

Active03544792 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Gamma Projects Limited (until 31 October 2011)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Small
Region
South East
Address
Imperium
Imperial Way
Reading
RG2 0TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (20 former)
1 September 2026
Resigned Medved, Robert as Director
1 September 2026
Appointed Lien, Vinh as Director
15 March 2022
Resigned Sadler, Stephen as Director
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
Appointed Medved, Robert as Director
15 March 2022
Resigned Bryson, Douglas Craig as Secretary
31 March 2008
Resigned Rashid, Mohammed as Director
31 March 2008
Appointed Sadler, Stephen as Director
31 March 2008
Resigned Boulton, Gail Louise as Secretary
31 March 2008
Appointed Bryson, Douglas Craig as Secretary
1 March 2006
Resigned Devis, Marc Maurice Francois Henri as Director
28 February 2006
Resigned Brown, Gregory Dean as Director
26 February 2006
Resigned Donzella, Paolu, Doctor as Director
17 February 2006
Resigned Ryan, Julian Wyn as Director
1 October 2004
Appointed Devis, Marc Maurice Francois Henri as Director
30 April 2004
Resigned Hoogstraten, Robert Felix as Director
1 November 2003
Appointed Donzella, Paolu, Doctor as Director
1 August 2003
Appointed Hoogstraten, Robert Felix as Director
3 July 2003
Resigned Ledger, Stephen Martin as Secretary
3 July 2003
Appointed Boulton, Gail Louise as Secretary
3 March 2003
Appointed Ledger, Stephen Martin as Secretary
3 March 2003
Resigned Llewellyn, Arthur Somers as Secretary
22 January 2003
Appointed Brown, Gregory Dean as Director
22 January 2003
Resigned Adams, Dorothy Dehart as Director
14 June 2002
Appointed Llewellyn, Arthur Somers as Secretary
14 June 2002
Resigned Ledger, Stephen Martin as Secretary
1 June 2001
Resigned Huisman, Peter as Director
1 June 2001
Appointed Adams, Dorothy Dehart as Director
17 October 2000
Resigned Ledger, Stephen Martin as Director
17 October 2000
Resigned Louden, Ian James as Director
17 October 2000
Appointed Huisman, Peter as Director
16 October 2000
Appointed Rashid, Mohammed as Director
22 March 1999
Appointed Ryan, Julian Wyn as Director
22 March 1999
Appointed Ledger, Stephen Martin as Director
22 March 1999
Appointed Ledger, Stephen Martin as Secretary
22 March 1999
Resigned Wood, Lisa as Secretary
22 March 1999
Resigned Wood, Simon David Timothy as Director
1 June 1998
Appointed Louden, Ian James as Director
14 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1998
Appointed Wood, Lisa as Secretary
14 April 1998
Appointed Wood, Simon David Timothy as Director

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
Limited Company
Reg. no. 02675163

Holdings 1

Companies where Enghouse Networks (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Enghouse Interactive (UK) Limited Owns 75–100% of shares
Enghouse Holdings (UK) Limited Owns 75–100% of shares
Aculab Ltd Owns 75–100% of shares
Enghouse Development (UK) Limited Owns 75–100% of shares
Enghouse Networks (UK) Limited This company Owns 75–100% of shares
Qumu Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£4,094,003
Cash
£4,145,975
Employees
3
Debt Ratio
73%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2023 2024 2025 £4,301,098 £5,675,147 £5,382,891 £4,094,003
Balance sheet detail
20252024202320202019
Fixed Assets£4,331,826£4,331,826£4,331,826£2,643,158
Current Assets£10,967,467£12,129,964£3,660,307£2,945,672£4,153,846
Debtors£3,204,736
Cash£4,145,975£11,065,669£2,325,350£1,472,067£949,110
Creditors (< 1 year)£11,205,290£11,078,899£2,316,986£1,287,732£589,792
Net Current Assets(£237,823)£1,051,065£1,343,321£1,657,940£3,564,054
Net Assets£4,094,003£5,382,891£5,675,147£4,301,098
Shareholder Funds£4,094,003£5,382,891£5,675,147£4,301,098£3,564,054

Turnover£3,468,383
Cost of Sales£1,334,439
Gross Profit£2,133,944
Admin Expenses£366,374
Operating Profit£1,767,570
Profit Before Tax£1,768,836
Tax£210,987
Profit for Period£707,744£761,784£1,557,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company31 October 2025
21 May 2026Confirmation statement with no updates9 May 2026
28 July 2025Accounts for a small company31 October 2024
23 May 2025Confirmation statement with no updates9 May 2025
29 July 2024Accounts for a small company31 October 2023
Show all recent filings

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