UK Companies House feature
ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED
Profile
- Company number
- 02192342
- Status
- Active
- Incorporation
- 1987-11-11
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Enghouse Interactive (UK) Limited · 100% held · UK
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNES, Ian Richard | Secretary | 2022-03-15 | — | — |
| MEDVED, Robert | Director | 2025-12-01 | Jun 1969 | Canadian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYSON, Douglas Craig | Secretary | 2005-05-24 | 2022-03-15 |
| CUPPELLO, John | Secretary | 2002-05-02 | 2002-07-05 |
| LYONS, Amanda Carol | Secretary | 2002-07-05 | 2005-05-24 |
| MILLER, Neal L | Secretary | 1996-06-26 | 1998-12-02 |
| MORALES, David | Secretary | 1996-06-26 | 1999-04-30 |
| PAMPLIN, Peter | Secretary | 1998-12-02 | 2000-03-10 |
| SPENCER, Henry James | Secretary | 1995-08-21 | 1995-10-09 |
| STEPHENSON, John Samuel | Secretary | 2000-03-10 | 2002-04-22 |
| STEPHENSON, John Samuel | Secretary | 1995-10-09 | 1996-06-26 |
| WAGNER, Andrew Michael | Secretary | 1993-08-19 | 1995-08-21 |
| WATKINSON, John Taylor | Secretary | — | 1993-08-18 |
| CHAPMAN, Charles Philip | Director | — | 1992-08-31 |
| COLEMAN, Walter Scott | Director | 2000-03-10 | 2001-10-31 |
| CUPPELLO, John | Director | 2000-05-10 | 2002-07-05 |
| EMERSON, Sydney Thomas | Director | — | 1992-04-30 |
| HUDSON, Mark Alan | Director | 1998-10-19 | 2000-11-23 |
| MILLER, Neal L | Director | 1996-06-26 | 1998-12-02 |
| NUSSRALLAH, Steve | Director | 1996-06-26 | 1998-03-31 |
| PAMPLIN, Peter | Director | 1998-12-02 | 2000-03-10 |
| PREDOVIC, Daniel John | Director | — | 1994-06-30 |
| SADLER, Stephen | Director | 2003-01-15 | 2025-12-01 |
| STEPHENSON, John Samuel | Director | 2000-03-10 | 2002-04-22 |
| SUNLEY, Robert John | Director | 1992-01-01 | 1994-07-30 |
| VATUONE, Timothy Philip | Director | 2000-03-10 | 2003-01-15 |
| WAGNER, Andrew Michael | Director | 1993-11-22 | 1995-08-21 |
| WHITE, Christopher Roland | Director | 2002-05-02 | 2005-06-05 |
| YUILL, Alasdair Frederick | Director | 1994-10-17 | 1996-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enghouse Systems Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | AD02 | address | change sail address company with old address new address |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | AA | accounts | accounts with accounts type small |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type small |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-10 | AA | accounts | accounts with accounts type small |
| 2021-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-13 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2021-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-04-01 | AD02 | address | change sail address company with old address new address |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory