Engage Services (Esl) Limited

Active07362435 Private limited company
Incorporated
1 September 2010 (16 years)
Previously known as
Marston Regulated Services Limited (until 7 April 2021)
Engage Services Limited (until 1 October 2018)
Chase Solutions (UK) Limited (until 18 March 2016)
Earlier: Winterhill Chase Solutions Limited, Chase Solutions (UK) Ltd, Highland Solutions (UK) Ltd, Chase Solutions (UK) Ltd
Industry
Other business support service activities n.e.c. (82990)
Directors
Lloyd Birkhead
Accounts type
Full
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born April 1974 (52)
Birkhead, Lloyd
Director · Appointed 1 November 2023
British
Born April 1989 (37)
Director · Appointed 18 December 2017
British
Born June 1967 (59)
Corporate Secretary · Appointed 29 July 2016
Officer history (12 former)
31 July 2025
Appointed Del Mar, Sam as Director
6 January 2025
Resigned Wolfenden, Michael as Director
1 November 2023
Appointed Birkhead, Lloyd as Director
15 September 2023
Resigned Corcoran, Michael John as Director
4 November 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
13 November 2020
Appointed Watson, Michael Stuart as Director
4 September 2020
Resigned Shearer, Richard John as Director
30 June 2020
Resigned Jones, Gary as Director
18 December 2017
Appointed Anderson, Richard John as Director
30 May 2017
Resigned Crichton, John Leslie as Director
30 May 2017
Appointed Shearer, Richard John as Director
31 January 2017
Resigned Watt, George as Director
15 September 2016
Appointed Crichton, John Leslie as Director
9 September 2016
Appointed Watt, George as Director
29 July 2016
Resigned Norton, Selima Maria as Director
29 July 2016
Resigned Weldrake, John as Director
29 July 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
29 July 2016
Resigned Wolfenden, John as Director
1 July 2015
Appointed Jones, Gary as Director
23 June 2014
Appointed Weldrake, John as Director
20 June 2014
Appointed Norton, Selima Maria as Director
20 June 2014
Appointed Wolfenden, Michael as Director
18 June 2014
Resigned Duckworth, Neil Gregory as Director
18 June 2014
Resigned Eddleston, John Andrew as Director
8 May 2013
Appointed Duckworth, Neil Gregory as Director
8 May 2013
Appointed Eddleston, John Andrew as Director
1 September 2010
Appointed Wolfenden, John as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4305487

Filings 114

DateDescriptionMade Up ToPagesPDF
17 June 2026Secretary's details changed
30 April 2026Registered office address changed
30 April 2026Change of details for a person with significant control
18 February 2026Confirmation statement with no updates18 February 2026
2 February 2026Full accounts31 May 2025
Show all 114 filings

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