UK Companies House feature
ENGHOUSE HOLDINGS (UK) LIMITED
Profile
- Company number
- 02675163
- Status
- Active
- Incorporation
- 1992-01-06
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“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 Networks (UK) Limited · 100% held · England & Wales
- Enghouse Ireland Limited · 100% held · Ireland
- Millenium Software SAL · 100% held · Lebanon
- Enghouse Networks SRL · 100% held · Romania
- Jinny Software Lat America · 100% held · Brazil
- Tollgrade Belgium NV · 100% held · Belgium
- Tollgrade UK Limited · 100% held · England & Wales
- Tollgrade Germany GMBH · 100% held · Germany
- Enghouse AG · 100% held · Germany
- Mediasite K.K. · 100% held · Japan
- Enghouse Networks (Germany) GmbH · 100% held · Germany
- Enghouse Interactive Belgium NV · 100% held · Belgium
- Dialogic Distribution Ltd · 100% held · Ireland
- Enghouse Interactive SLU · 100% held · Spain
- Enghouse Interactive SAS · 100% held · Colombia
- Enghouse Italy SRL · 100% held · Italy
- Eptica SA · 100% held · France
- Eptica Lingway SA · 100% held · France
- Eptica UK Limited · 100% held · England & Wales
- Enghouse Poland sp. z.o.o. · 100% held · Poland
- Enghouse Development (UK) Limited · 100% held · England & Wales
- Jinny Software Panama Inc · 100% held · Panama
- Enghouse Interactive GmbH · 100% held · Austria
- Espial Limited · 100% held · England & Wales
- Enghouse (Kenya) Limited · 100% held · Kenya
- Sociedade Altitude Software Sistemas e Servicos S.A. · 100% held · Portugal
- Altitude Software Limited · 100% held · England & Wales
- Easyphone France, S.A. · 100% held · France
- Altitude Software Latino America Ltda · 100% held · Brazil
- Altitude Software Mexico S.de R.L. de C.V. · 100% held · Mexico
- Enghouse Inc · 100% held · Canada
- Enghouse Interactive (UK) Limited · 100% held · England & Wales
- Qumu Ltd · 100% held · England & Wales
- Qumu UK Ltd · 100% held · England & Wales
- Qumu UK Holdings Ltd · 100% held · England & Wales
Significant events
- “Turnover in the year decreased by 10.3% due to lower software licence revenues.”
- “Operating loss reduced by 63.41% due to lower overhead expenses.”
- “Cash decreased by 95.09%, mainly as a result of the redemption of £9,400,000 of preference shares.”
- “This was offset by income from fixed asset investments of £6,858,102 (2023 - £538,551).”
- “No dividends were paid out in 2024 (2023 - £nil).”
- “The company acquired two new fixed asset investments subsequent to the year end on 16 December 2024 (Aculab Plc) and 14 April 2025 (Trafi Limited).”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNES, Ian Richard | Secretary | 2022-03-15 | — | — |
| MEDVED, Robert | Director | 2025-12-01 | Jun 1969 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYSON, Douglas Craig | Secretary | 2000-01-04 | 2022-03-15 |
| FORD, Michael Douglas | Secretary | 1998-12-31 | 2000-01-04 |
| LEATHERDALE, Malcolm Charles John | Secretary | 1992-01-21 | 1998-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-06 | 1992-01-21 |
| EDGERLEY, Mark Lester | Director | 1998-07-15 | 2000-08-24 |
| FLUX, Alan Roy | Director | 1992-01-21 | 1998-04-30 |
| KIRBY, Robert Willson | Director | 1992-02-10 | 1995-07-18 |
| MACKAY-LASSONDE, Claudette | Director | 1997-08-25 | 2000-04-01 |
| NELLESTYN, Andrew | Director | 2000-08-24 | 2005-06-05 |
| POLLARD, Edgar Raymond | Director | 1998-07-15 | 1999-05-17 |
| SADLER, Stephen | Director | 2000-04-01 | 2025-12-01 |
| WRIGHT, Daniel Thomas | Director | 1998-02-25 | 1998-07-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-06 | 1992-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enghouse Interactive (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | 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 |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-02 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | SH03 | capital | capital return purchase own shares |
| 2024-06-24 | SH06 | capital | capital cancellation shares |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type small |
| 2022-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-10 | AA | accounts | accounts with accounts type small |
| 2021-02-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.