ENGAGE ESM LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars 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.”
Significant events
- “On 1 October 2025, the Company transferred its trading operations and associated net assets to its indirect holding company Atos IT Services UK Limited ("AISUKL"). The transfer was effected at net book value, and the consideration was recorded by the Company as an intercompany receivable at cost. There was no gain or loss on the transfer. The Company ceased to trade from this date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 2025-03-12 | — | — |
| HERRON, Michael John | Director | 2025-02-28 | Aug 1976 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Anthony John | Secretary | 2009-01-21 | 2015-03-31 |
| HART, Stephen Roger | Secretary | 2001-03-08 | 2009-01-27 |
| LOUGHREY, James Terrence John | Secretary | 2016-12-30 | 2020-02-28 |
| SAK BUN, Delphine Soria | Secretary | 2020-02-28 | 2025-03-12 |
| STL SECRETARIES LTD. | Corporate Nominee Secretary | 2001-03-08 | 2001-03-08 |
| BAKHUIS, Ronald Gerrit | Director | 2019-02-01 | 2020-05-01 |
| DUCOUSSO, Christopher | Director | 2002-06-01 | 2004-03-01 |
| EDWARDS, Anthony John | Director | 2009-01-21 | 2015-03-31 |
| HART, Stephen Roger | Director | 2001-03-08 | 2009-01-27 |
| KELLY, Nicola Jane | Director | 2024-05-15 | 2024-07-17 |
| MAHMOOD, Ibrahim | Director | 2024-06-14 | 2025-02-28 |
| MAROO, Jayesh | Director | 2016-12-30 | 2019-02-01 |
| MCKENNA, Joseph Robert | Director | 2010-04-01 | 2016-12-30 |
| MCKENNA, Joseph Robert | Director | 2001-03-08 | 2009-01-27 |
| MIDDLETON, Matthew Piers | Director | 2020-05-01 | 2024-05-15 |
| MIDDLETON, Matthew Piers | Director | 2011-06-29 | 2016-12-30 |
| MIDDLETON, Matthew | Director | 2002-06-01 | 2009-01-27 |
| ONACKO, Andrew Paul | Director | 2010-04-01 | 2011-06-29 |
| PLUIM, Peter Laurens | Director | 2016-12-30 | 2018-11-21 |
| SEMPLE, Richard John | Director | 2020-05-01 | 2024-02-05 |
| TAYLOR, Michael Alan | Director | 2009-01-21 | 2015-03-31 |
| VAN DOREN, Pendleton Clay | Director | 2024-07-22 | 2025-02-28 |
| WRAY, Philip John | Director | 2019-02-01 | 2022-05-01 |
| STL DIRECTORS LTD. | Corporate Nominee Director | 2001-03-08 | 2001-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engage Esm Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AUD | auditors | Auditors resignation company | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | CH01 | officers | Change person director company with change date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one