Engine People UK Limited

Active05278995 Private limited company
Incorporated
5 November 2004 (22 years)
Previously known as
Element Communications Limited (until 15 June 2011)
Buildbeach Limited (until 16 November 2004)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (24 former)
9 January 2026
Appointed Knights, Samuel Thomas James as Director
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
8 March 2022
Resigned Caine, Paul Jason as Director
8 March 2022
Appointed Wood, Emma Louise as Secretary
8 March 2022
Appointed Harris, Peter Jonathan as Director
8 March 2022
Resigned Thompson, William Michael as Director
8 March 2022
Resigned Diamond, Lawrence Jeffrey as Director
8 March 2022
Appointed Peachey, Jonathan Andrew as Director
8 March 2022
Resigned Abert, Collin Roy as Director
8 March 2022
Resigned Cole, Mary Louise as Secretary
31 August 2021
Resigned Moffatt, James Nicholas Peter as Director
22 July 2021
Appointed Thompson, William Michael as Director
18 October 2018
Appointed Moffatt, James Nicholas Peter as Director
1 May 2018
Appointed Diamond, Lawrence Jeffrey as Director
30 April 2018
Resigned Klein, Deborah as Director
2 February 2018
Appointed Abert, Collin Roy as Director
2 February 2018
Resigned Rojas, James Kenneth, Mr. as Director
2 February 2018
Appointed Caine, Paul Jason as Director
11 April 2016
Appointed Rojas, James Kenneth, Mr. as Director
1 April 2016
Resigned Kooyman, Simon Pieter as Director
31 March 2016
Resigned Martin, Ashley Graham as Director
1 January 2016
Appointed Kooyman, Simon Pieter as Director
19 March 2013
Appointed Cole, Mary Louise as Secretary
21 December 2012
Resigned Ewing, Susanna as Secretary
30 June 2012
Resigned Harris, Peter as Secretary
30 June 2012
Resigned Harris, Peter Jonathan as Director
23 April 2012
Appointed Martin, Ashley Graham as Director
26 July 2011
Resigned Scott, Peter John as Director
26 July 2011
Appointed Klein, Deborah as Director
23 July 2011
Appointed Ewing, Susanna as Secretary
30 April 2010
Appointed Harris, Peter as Secretary
30 April 2010
Appointed Harris, Peter Jonathan as Director
30 April 2010
Resigned Day, Ian Philip as Director
30 April 2010
Resigned Day, Ian Philip as Secretary
20 September 2006
Appointed Scott, Peter John as Director
20 September 2006
Resigned Woodford, Stephen as Director
1 December 2005
Appointed Day, Ian Philip as Director
1 December 2005
Resigned Lever, Christopher John as Secretary
1 December 2005
Resigned Lever, Christopher John as Director
1 December 2005
Appointed Day, Ian Philip as Secretary
15 November 2004
Appointed Lever, Christopher John as Secretary
15 November 2004
Appointed Lever, Christopher John as Director
15 November 2004
Appointed Woodford, Stephen as Director
15 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05015446

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited This company Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 January 2026
1 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

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