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Engage Group Ltd
- Incorporated
- 30 July 2013 (13 years)
- Previously known as
- Engage Group (UK) Limited (until 1 November 2016)Capitis Management Group Limited (until 2 June 2015)120 Tad3 Limited (until 7 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor SouthTelephone House69-77 Paul StreetLondonEC2A 4NW
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Newman, Mark Andrew
Secretary · Appointed 25 March 2021
Director · Appointed 30 July 2013
British
Born May 1976 (50)
Director · Appointed 30 July 2013
British
Born October 1980 (46)
Director · Appointed 30 July 2013
Also at Engage Sport Management Limited
British
Born September 1977 (49)
Officer history (3 former)
25 March 2021
Appointed Newman, Mark Andrew as Secretary
11 March 2020
12 September 2018
31 July 2017
31 July 2017
30 July 2013
30 July 2013
30 July 2013
30 July 2013
30 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12498898
Former controllers (5)
12 August 2025
11 March 2020
10 March 2020
10 March 2020
10 March 2020
Ceased Andrew Francis Masterson — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Engage Holdings Limited Owns 75–100% of shares
Engage Event Management Limited Owns 75–100% of shares
Engage Group Ltd This company Owns 75–100% of shares
Ambro Sports & Events Services Limited Owns 75–100% of shares
Engage Hospitality Limited Owns 75–100% of shares
Engage Sponsorship Ltd Owns 75–100% of shares
Engage Sport Management Limited Owns 75–100% of shares
Engage Travel Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £79,468
- up £39,350 (98%)
- Profit
- £568,861
- up £429,328 (308%)
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,329 |
| Current Assets | £2,232,702 |
| Cash | £79,468 |
| Creditors (< 1 year) | £2,256,951 |
| Net Current Assets | (£24,249) |
| Shareholder Funds | (£22,920) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 11 August 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Accounts filing |
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