24-7 Engineering Group Limited

Active07447136 Private limited company
Incorporated
22 November 2010 (15 years)
Previously known as
Offsite Technologies Limited (until 16 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 1 April 2025
British
Born July 1970 (56)
Director · Appointed 1 April 2025
British
Born June 1970 (56)
Director · Appointed 22 November 2010
British
Born May 1981 (45)
Officer history (3 former)
16 October 2026
Appointed Bippus, Philippe as Director
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner as Director
1 April 2025
Appointed Gare, Michael Adrian as Director
1 April 2025
Appointed Rock, Spencer as Director
18 February 2022
Resigned Lawler, Jason Kirk as Director
15 February 2017
Resigned Hawes, Anthony James as Secretary
1 November 2011
Appointed Lawler, Jason Kirk as Director
1 June 2011
Appointed Hawes, Anthony James as Secretary
1 June 2011
Resigned Hawes, Anthony James as Secretary
1 June 2011
Appointed Hawes, Anthony James as Secretary
22 November 2010
Appointed Hawes, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06870873
Former controllers (1)
7 July 2022
Ceased Darnhall Limited — Owns 75–100% of shares

Financials

Cash
£1

Trend

Cash
£0 £1 2019 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520232022202120202019
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Accounts for a dormant company31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all recent filings

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