Engine B Limited

Active12177289 Private limited company
Incorporated
28 August 2019 (7 years)
Industry
Information technology consultancy activities (62020)
Directors
James Watson
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watson, James
Director · Appointed 1 May 2024
American
Born July 1974 (52)
Director · Appointed 1 May 2024
American
Born May 1970 (56)
Director · Appointed 1 May 2024
American
Born May 1975 (51)
Officer history (5 former)
1 May 2024
Resigned Gentleman, Sarah Felicity as Director
1 May 2024
Appointed Clarke, Cathy as Director
1 May 2024
Appointed Leary, Jennifer as Director
1 May 2024
Resigned Vallance, Alan Keith as Director
1 May 2024
Resigned Rae, Shamus Edward Peter as Director
1 May 2024
Appointed Watson, James as Director
1 May 2024
Resigned Burrows, Donne as Director
1 April 2024
Appointed Vallance, Alan Keith as Director
31 March 2024
Resigned Izza, Michael Donald Mccartney as Director
28 August 2020
Appointed Gentleman, Sarah Felicity as Director
28 August 2020
Appointed Izza, Michael Donald Mccartney as Director
28 August 2019
Appointed Burrows, Donne as Director
28 August 2019
Appointed Rae, Shamus Edward Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14402359
Former controllers (2)
1 May 2024
Ceased Shamus Edward Peter Rae — Owns 25–50% of shares
28 August 2019
Ceased Shamus Peter Edward Rae — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£808,650
Cash
£380,290
Profit
(£2,966,199)
Employees
9
Return on Equity
-367%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £466,581 £1,303,747 £692,558 £578,035 £714,746 £808,650
Balance sheet detail
202520242023202220212020
Fixed Assets£43,865£0£0£1,494£3,737
Current Assets£1,901,493£1,764,299£1,555,110£594,450
Debtors£130,543£303,861
Cash£380,290£829,693£505,488£654,559£1,424,567£290,589
Creditors (< 1 year)£491,990£367,680£1,288,945£1,031,543£163,678£45,938
Creditors (> 1 year)£0£246,000£34,513£40,198£89,179£85,668
Net Current Assets£612,548£732,756£1,391,432£548,512
Net Assets£808,650£714,746£578,035£692,558£1,303,747£466,581
Shareholder Funds£808,650£714,746£578,035£692,558£1,303,747£466,581

Filings 53

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates2 October 2026
28 July 2026Full accounts31 December 2025
15 October 2025Confirmation statement with no updates2 October 2025
30 September 2025Full accounts31 December 2024
20 June 2025Second filing of Confirmation Statement2 October 2024
Show all 53 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?