Engage Consulting Limited

Active03923081 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bipin Chandra
Khurram Hameed
Owned by
Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan
Accounts type
Small
Region
East of England
Address
Unit 1
Cambridge House Camboro Business Park
Oakington Road
Girton
Cambridge
CB3 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Chandra, Bipin
Director · Appointed 29 October 2024
Indian
Born April 1980 (46)
Director · Appointed 29 October 2024
British
Born March 1970 (56)
Hameed, Khurram
Director · Appointed 29 October 2024
Pakistani
Born June 1984 (42)
Director · Appointed 29 October 2024
British
Born March 1976 (50)
Officer history (8 former)
29 October 2024
Appointed Chandra, Bipin as Director
29 October 2024
Appointed Dwarkanath, Vijay as Director
29 October 2024
Appointed Hameed, Khurram as Director
29 October 2024
Appointed Johnson, Matthew Lee as Director
29 October 2024
Resigned Peters, John Graham as Director
29 October 2024
Resigned Cullen, Richard Arthur as Director
11 April 2014
Resigned Cooke, Amy Alexandra as Director
31 March 2013
Resigned Sedgwick, Duncan Roy as Director
1 August 2012
Appointed Cooke, Amy Alexandra as Director
1 April 2012
Appointed Sedgwick, Duncan Roy as Director
17 January 2012
Resigned Brogden, Jason Vivian as Director
6 November 2008
Resigned Cullen, Richard Arthur as Secretary
1 July 2006
Appointed Cullen, Richard Arthur as Secretary
30 June 2006
Resigned Peters, Elaine Margaret as Secretary
10 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2000
Appointed Peters, Elaine Margaret as Secretary
10 February 2000
Appointed Brogden, Jason Vivian as Director
10 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2000
Appointed Cullen, Richard Arthur as Director
10 February 2000
Appointed Peters, John Graham as Director

Ownership 1 active

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

Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Emirati
Born December 1999 (26)
Former controllers (3)
29 October 2024
Ceased International Holding Company PJSC — Owns 75–100% of shares
29 October 2024
Ceased Richard Arthur Cullen — Owns 25–50% of shares
29 October 2024
Ceased John Graham Peters — Owns 25–50% of shares

Financials

Net Assets
£1,992,314
Cash
£1,781,561
Employees
27
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,395,798 £1,527,535 £1,931,305 £1,591,776 £1,581,623 £1,992,314
Balance sheet detail
202420232022202120202019
Fixed Assets£24,581£35,261£33,506£30,271£46,745£42,428
Current Assets£2,513,007£2,684,856£2,505,103£3,117,539£2,839,154£2,496,189
Debtors£731,446£844,877£1,060,825£550,609£628,126£482,974
Cash£1,781,561£1,839,979£1,444,278£2,566,930£2,211,028£2,013,215
Creditors (< 1 year)£539,129£1,129,679£940,467£1,210,754£1,346,164£1,134,780
Net Current Assets£1,973,878£1,555,177£1,564,636£1,906,785£1,492,990£1,361,409
Net Assets£1,992,314£1,581,623£1,591,776£1,931,305£1,527,535£1,395,798
Shareholder Funds£1,992,314£1,581,623£1,591,776£1,931,305£1,527,535£1,395,798

Filings

Filing history not loaded yet. See it on Companies House

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