UK Companies House feature
ENGHOUSE INTERACTIVE (UK) LIMITED
Profile
- Company number
- 04230977
- Status
- Active
- Incorporation
- 2001-06-08
- 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 101
- 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 Holdings (UK) Limited · 0.71% held · UK
- Enghouse Transportation Limited · 1% held · Canada
Significant events
- “Turnover in the year has increased by 0.3%. Cash has decreased by 68.4%, mainly due to settlement of balances due to group undertakings and the redemption of share capital shown as debt. Adjusted EBITDA has decreased by 27.1%, primarily due to reduced positive foreign exchange differences compared to the prior year.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNES, Ian Richard | Secretary | 2022-03-15 | — | — |
| MEDVED, Robert | Director | 2022-03-15 | Jun 1969 | Canadian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERESFORD, John | Secretary | 2003-07-31 | 2005-04-07 |
| BRYSON, Douglas Craig | Secretary | 2008-06-02 | 2022-03-15 |
| HODGSON, Riaan Henning | Secretary | 2005-05-27 | 2008-04-11 |
| KENNA, Michelle Denise | Secretary | 2005-04-07 | 2005-05-27 |
| STRADLING, Ewan Peter | Secretary | 2001-06-08 | 2003-07-31 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-08 | 2001-06-08 |
| BADALE, Manoj Kumar | Director | 2003-12-30 | 2005-08-31 |
| BADALE, Manoj Kumar | Director | 2001-06-08 | 2002-03-13 |
| BARNES, Paul Stephen, Mr. | Director | 2002-03-13 | 2005-04-13 |
| CARRATT, David Jonathan | Director | 2005-04-29 | 2008-06-02 |
| CARRATT, David Jonathan | Director | 2004-03-19 | 2004-07-21 |
| DUCKETT, Stephen Patrick William | Director | 2004-03-19 | 2006-10-17 |
| GREEN, Alexander William | Director | 2002-11-14 | 2004-12-31 |
| GREGG, Nick | Director | 2002-06-27 | 2004-03-05 |
| HODGSON, Riaan Henning | Director | 2004-12-31 | 2008-04-11 |
| KING, Alex | Director | 2004-07-21 | 2005-04-29 |
| MINDENHALL, Charles Stuart | Director | 2001-06-08 | 2003-12-30 |
| PADFIELD, Philip John | Director | 2005-04-06 | 2008-06-02 |
| PIEPER, Roland | Director | 2006-10-17 | 2008-06-02 |
| SADLER, Stephen | Director | 2008-06-02 | 2022-03-15 |
| SHAFE, Laurence, Dr | Director | 2002-06-27 | 2003-09-25 |
| STRADLING, Ewan Peter | Director | 2002-03-13 | 2004-12-31 |
| STRADLING, Stuart Rhys | Director | 2005-08-08 | 2008-06-02 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-08 | 2001-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enghouse Interactive Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-01 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | AD02 | address | change sail address company with old address new address |
| 2024-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2021-11-10 | AA | accounts | accounts with accounts type full |
| 2021-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-25 | AD02 | address | change sail address company with old address new address |
| 2021-02-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
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.