Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Engine Creative Consultants Ltd
- Incorporated
- 14 March 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- James Samperi
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Band111 Charterhouse StreetLondonEC1M 6AW
Officers 3 active
Officer details are public data from the Companies House register.
Samperi, James
Director · Appointed 20 December 2011
British
Born June 1979 (47)
Secretary · Appointed 14 March 2002
British
Director · Appointed 14 March 2002
British
Born March 1969 (57)
Officer history (5 former)
1 January 2026
Resigned Skinner, Lisa Margaret Anne as Director
11 October 2023
Resigned Heapy, Joseph David as Director
27 January 2021
Resigned Whiteway, Patrick Geoffrey as Director
15 February 2018
Appointed Whiteway, Patrick Geoffrey as Director
25 April 2016
Appointed Skinner, Lisa Margaret Anne as Director
20 December 2011
Appointed Samperi, James as Director
14 March 2002
14 March 2002
14 March 2002
14 March 2002
14 March 2002
14 March 2002
Appointed Heapy, Joseph David as Director
14 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14358487
Former controllers (2)
30 September 2022
30 September 2022
Ceased Joseph David Heapy — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ecc Holdings Ltd Owns 75–100% of shares
Engine Creative Consultants Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,319,184
- Cash
- £1,457,797
- Employees
- 18
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,427 | £24,166 | £21,921 | £17,583 | £30,453 | |
| Current Assets | £2,130,764 | £3,795,301 | £5,109,963 | £3,904,085 | £4,308,192 | |
| Debtors | £672,967 | £1,149,042 | £1,527,764 | £1,063,286 | £1,445,129 | |
| Cash | £1,457,797 | £2,556,159 | £3,359,923 | £2,718,022 | £2,349,935 | |
| Creditors (< 1 year) | £816,223 | £1,392,896 | £1,429,880 | £1,809,002 | £1,220,140 | £1,062,519 |
| Net Current Assets | £1,314,541 | £2,402,405 | £3,300,961 | £2,683,945 | £3,245,673 | |
| Net Assets | £1,319,184 | £2,421,228 | £3,319,506 | £2,699,150 | £3,271,528 | |
| Shareholder Funds | £1,319,184 | £2,421,228 | £3,319,506 | £2,699,150 | £3,271,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 31 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 |
Some other companies at this address
Other companies in this industry
London
Newcastle-Under-Lyme
London
6-10 Kirby Street
Runcorn
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →