ENGHOUSE INTERACTIVE (UK) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENGHOUSE INTERACTIVE (UK) LIMITED 2011-06-16 → present
- ENVOX INTERNATIONAL LTD 2008-10-28 → 2011-06-16
Accounts
Audit & accounting basis
- 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.”
Group structure
- ENGHOUSE INTERACTIVE (UK) LIMITED · parent
- Enghouse Holdings (UK) Limited 0.71%
- Enghouse Transportation Limited 1%
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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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