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Engage Esm Ltd
- Incorporated
- 8 March 2001 (25 years)
- Previously known as
- Engage Esm Ltd. (until 20 July 2016)Innovise Esm Limited (until 13 July 2016)Infrasolve Limited (until 3 June 2009)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sixth FloorMidcity Place71High HolbornLondonWC1V 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
- 3
- Outstanding
- 1
- 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 (24 former)
12 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
28 February 2025
28 February 2025
22 July 2024
17 July 2024
14 June 2024
15 May 2024
15 May 2024
5 February 2024
1 May 2022
1 May 2020
1 May 2020
1 May 2020
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
1 February 2019
1 February 2019
1 February 2019
21 November 2018
30 December 2016
30 December 2016
30 December 2016
30 December 2016
Appointed Loughrey, James Terrence John as Secretary
30 December 2016
31 March 2015
31 March 2015
31 March 2015
29 June 2011
29 June 2011
1 April 2010
1 April 2010
27 January 2009
27 January 2009
27 January 2009
27 January 2009
21 January 2009
21 January 2009
21 January 2009
1 March 2004
Resigned Ducousso, Christopher as Director
1 June 2002
Appointed Ducousso, Christopher as Director
1 June 2002
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
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
Private Limited Company
Reg. no. 02944265
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registered office address changed | |||
| 21 April 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 12 September 2025 | Auditor's resignation | |||
| 6 August 2025 | Full accounts | 31 December 2024 |
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