Enghouse Interactive (UK) Limited

Active04230977 Private limited company
Incorporated
8 June 2001 (25 years)
Previously known as
Envox International Ltd (until 16 June 2011)
Envox International Limited (until 28 October 2008)
Fluency Voice Technology Limited (until 28 October 2008)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Full
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (25 former)
1 September 2026
Resigned Medved, Robert as Director
1 September 2026
Appointed Lien, Vinh as Director
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
Appointed Medved, Robert as Director
15 March 2022
Resigned Sadler, Stephen as Director
15 March 2022
Resigned Bryson, Douglas Craig as Secretary
2 June 2008
Resigned Carratt, David Jonathan as Director
2 June 2008
Appointed Sadler, Stephen as Director
2 June 2008
Appointed Bryson, Douglas Craig as Secretary
2 June 2008
Resigned Pieper, Roland as Director
2 June 2008
Resigned Padfield, Philip John as Director
2 June 2008
Resigned Stradling, Stuart Rhys as Director
11 April 2008
Resigned Hodgson, Riaan Henning as Director
11 April 2008
Resigned Hodgson, Riaan Henning as Secretary
17 October 2006
17 October 2006
Appointed Pieper, Roland as Director
31 August 2005
Resigned Badale, Manoj Kumar as Director
8 August 2005
Appointed Stradling, Stuart Rhys as Director
27 May 2005
Resigned Kenna, Michelle Denise as Secretary
27 May 2005
Appointed Hodgson, Riaan Henning as Secretary
29 April 2005
Resigned King, Alex as Director
29 April 2005
Appointed Carratt, David Jonathan as Director
13 April 2005
Resigned Barnes, Paul Stephen, Mr. as Director
7 April 2005
Appointed Kenna, Michelle Denise as Secretary
7 April 2005
Resigned Beresford, John as Secretary
6 April 2005
Appointed Padfield, Philip John as Director
31 December 2004
Appointed Hodgson, Riaan Henning as Director
31 December 2004
Resigned Stradling, Ewan Peter as Director
31 December 2004
Resigned Green, Alexander William as Director
21 July 2004
Resigned Carratt, David Jonathan as Director
21 July 2004
Appointed King, Alex as Director
19 March 2004
Appointed Duckett, Stephen Patrick William as Director
19 March 2004
Appointed Carratt, David Jonathan as Director
5 March 2004
Resigned Gregg, Nick as Director
30 December 2003
Appointed Badale, Manoj Kumar as Director
30 December 2003
Resigned Mindenhall, Charles Stuart as Director
25 September 2003
Resigned Shafe, Laurence, Dr as Director
31 July 2003
Resigned Stradling, Ewan Peter as Secretary
31 July 2003
Appointed Beresford, John as Secretary
14 November 2002
Appointed Green, Alexander William as Director
27 June 2002
Appointed Shafe, Laurence, Dr as Director
27 June 2002
Appointed Gregg, Nick as Director
13 March 2002
Appointed Barnes, Paul Stephen, Mr. as Director
13 March 2002
Resigned Badale, Manoj Kumar as Director
13 March 2002
Appointed Stradling, Ewan Peter as Director
8 June 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 June 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 June 2001
Appointed Badale, Manoj Kumar as Director
8 June 2001
Appointed Stradling, Ewan Peter as Secretary
8 June 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Appointed Mindenhall, Charles Stuart 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
Private Limited Company
Reg. no. 02192342

Group structure 7 shown

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£2,012,000
up £297,000 (17%)
Turnover
£23,769,000
up £20,000 (0%)
Profit Before Tax
£5,448,000
down £3,349,000 (38%)
Employees
126
up 9 (8%)
Current Ratio
1.7x
Profit Margin
23%
Return on Equity
10%
Balance sheet detail
2019
Fixed Assets£40,137,000
Current Assets£15,966,000
Debtors£13,954,000
Cash£2,012,000
Creditors (< 1 year)£9,127,000
Net Current Assets£6,839,000
Shareholder Funds£46,976,000

Turnover£23,769,000
Cost of Sales£793,000
Gross Profit£22,976,000
Admin Expenses£17,626,000
Staff Costs£8,968,000
Operating Profit£5,350,000
Profit Before Tax£5,448,000
Tax£912,000
Profit for Period£4,536,000

Filings 208

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
21 September 2026Termination of appointment of a director
11 September 2026Full accounts31 October 2025
10 August 2026Full accounts31 October 2025
22 June 2026Confirmation statement with updates8 June 2026
Show all 208 filings

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