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Home > England & Wales Companies > ENGENION CONSULTING LIMITED
Company Information for

ENGENION CONSULTING LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
05770630
Private Limited Company
Active

Company Overview

About Engenion Consulting Ltd
ENGENION CONSULTING LIMITED was founded on 2006-04-05 and has its registered office in Harrow. The organisation's status is listed as "Active". Engenion Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENGENION CONSULTING LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in KT1
 
Previous Names
ENGENION LIMITED08/06/2012
CD-DESIGN EUROPE LIMITED27/07/2010
Filing Information
Company Number 05770630
Company ID Number 05770630
Date formed 2006-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980163322  
Last Datalog update: 2024-01-09 06:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGENION CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Companies with same name ENGENION CONSULTING LIMITED
The following companies were found which have the same name as ENGENION CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGENION CONSULTING LIMITED 69 MAIN STREET BLACKROCK, DUBLIN, A94N6D0, IRELAND A94N6D0 Active Company formed on the 2020-11-20

Company Officers of ENGENION CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LION CORPORATE SERVICES LIMITED
 Company Secretary 2006-04-05
HARRY ROTH
 Director 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LION CORPORATE SERVICES LIMITED PHOENIX COMMODITIES LTD Company Secretary 2018-06-22 CURRENT 2005-02-28 Active
LION CORPORATE SERVICES LIMITED LYNDON WATER LIMITED Company Secretary 2016-04-05 CURRENT 2016-04-05 Active
LION CORPORATE SERVICES LIMITED SSAFEN PLC Company Secretary 2016-01-21 CURRENT 2012-04-04 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB Company Secretary 2014-04-22 CURRENT 2010-11-10 Active
LION CORPORATE SERVICES LIMITED PIVOTAL MOMENT LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2013-05-17 CURRENT 2012-06-01 Dissolved 2015-06-23
LION CORPORATE SERVICES LIMITED SCARLET INVESTING LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-06-05
LION CORPORATE SERVICES LIMITED P.J. HI FI LIMITED Company Secretary 2010-05-13 CURRENT 2001-03-21 Active
LION CORPORATE SERVICES LIMITED ALLERGYMATTERS LIMITED Company Secretary 2010-04-22 CURRENT 1997-04-11 Dissolved 2014-01-08
LION CORPORATE SERVICES LIMITED CCS TLM LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Active
LION CORPORATE SERVICES LIMITED BIZEYES LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2015-10-27
LION CORPORATE SERVICES LIMITED EN PARADE LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-08-05
LION CORPORATE SERVICES LIMITED MATTHEWS INVESTMENTS LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Dissolved 2018-05-29
LION CORPORATE SERVICES LIMITED MATTHEWS ASSET MANAGEMENT LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-06-19
LION CORPORATE SERVICES LIMITED N J U LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2014-07-08
LION CORPORATE SERVICES LIMITED INFANT LIMITED Company Secretary 2007-11-02 CURRENT 2006-04-05 Dissolved 2016-03-15
LION CORPORATE SERVICES LIMITED JUMPING JACKS SOFTPLAY LIMITED Company Secretary 2007-05-11 CURRENT 2005-05-11 Dissolved 2014-09-30
LION CORPORATE SERVICES LIMITED TONTO MEDIA LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
LION CORPORATE SERVICES LIMITED BST EUROPE LIMITED Company Secretary 2006-05-15 CURRENT 2004-04-02 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED WIKKID RECORDS LIMITED Company Secretary 2005-11-01 CURRENT 2004-03-09 Dissolved 2014-02-11
LION CORPORATE SERVICES LIMITED LERIKO CONSULTING LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2017-04-04
LION CORPORATE SERVICES LIMITED CHARTFIELD CONSTRUCTION LIMITED Company Secretary 2005-05-06 CURRENT 1999-04-08 Active
LION CORPORATE SERVICES LIMITED HAWE BARON & CO LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
LION CORPORATE SERVICES LIMITED J. D. OPTIONS LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
LION CORPORATE SERVICES LIMITED ISHIHARA & CO. LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED THE TURNING POINT ENTERPRISES LIMITED Company Secretary 2003-10-27 CURRENT 2003-01-15 Active
LION CORPORATE SERVICES LIMITED AILSA CAMM ASSOCIATES LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED NIGEL WHITEHOUSE & COMPANY LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
LION CORPORATE SERVICES LIMITED E. R. F. C. NOMINEES LIMITED Company Secretary 2003-04-11 CURRENT 1999-12-14 Active
LION CORPORATE SERVICES LIMITED AD ASTRA GLOBAL LIMITED Company Secretary 2002-09-24 CURRENT 2002-07-31 Dissolved 2015-03-17
LION CORPORATE SERVICES LIMITED EXPOTUS COMPONENTS LTD Company Secretary 2001-04-01 CURRENT 1994-09-22 Active
LION CORPORATE SERVICES LIMITED HALLDE LIMITED Company Secretary 2001-01-16 CURRENT 1993-04-20 Active
LION CORPORATE SERVICES LIMITED BENEDICT BUSINESS RESOURCES LIMITED Company Secretary 2000-04-01 CURRENT 1998-02-26 Dissolved 2013-11-05
HARRY ROTH MELIOR CONSULTING SERVICES LTD Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
HARRY ROTH MELIOR CONSULTING LIMITED Director 2010-01-29 CURRENT 2008-10-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CESSATION OF HARRY ROTH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAGDY ZAHRAN
2023-12-12APPOINTMENT TERMINATED, DIRECTOR HARRY ROTH
2023-12-12DIRECTOR APPOINTED DR WAGDY ZAHRAN
2023-12-12Director's details changed for Dr. Harry Roth on 2023-10-31
2023-12-11Change of details for Dr. Harry Roth as a person with significant control on 2023-10-31
2023-12-11CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-13DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-08TM02Termination of appointment of Lion Corporate Services Limited on 2021-03-08
2021-03-08PSC04Change of details for Dr. Harry Roth as a person with significant control on 2021-03-08
2021-03-08CH01Director's details changed for Dr. Harry Roth on 2021-03-08
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GUENTER ROTH / 01/02/2017
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD GUENTER ROTH / 01/02/2017
2017-04-11DISS40Compulsory strike-off action has been discontinued
2017-04-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Mr Harald Guenter Roth on 2015-04-05
2015-05-06CH04SECRETARY'S DETAILS CHNAGED FOR LION CORPORATE SERVICES LIMITED on 2015-04-05
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08RES15CHANGE OF NAME 30/05/2012
2012-06-08CERTNMCompany name changed engenion LIMITED\certificate issued on 08/06/12
2012-05-31AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0105/04/11 FULL LIST
2011-02-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-28AA30/04/09 TOTAL EXEMPTION SMALL
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 30/07/2010
2010-07-27RES15CHANGE OF NAME 07/07/2010
2010-07-27CERTNMCOMPANY NAME CHANGED CD-DESIGN EUROPE LIMITED CERTIFICATE ISSUED ON 27/07/10
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19DISS40DISS40 (DISS40(SOAD))
2010-05-18AR0105/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 05/04/2010
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 05/04/2010
2010-05-11GAZ1FIRST GAZETTE
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-29AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 04/04/2008
2007-07-06363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENGENION CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against ENGENION CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGENION CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-04-30 £ 2,338
Corporation Tax Due Within One Year 2011-04-30 £ 1,386
Creditors Due Within One Year 2013-04-30 £ 79,603
Creditors Due Within One Year 2012-04-30 £ 62,031
Creditors Due Within One Year 2012-04-30 £ 62,031
Creditors Due Within One Year 2011-04-30 £ 23,684
Loans From Directors Within One Year 2012-04-30 £ 18,027
Loans From Directors Within One Year 2011-04-30 £ 14,232
Other Creditors Due Within One Year 2012-04-30 £ 20,093
Trade Creditors Within One Year 2012-04-30 £ 9,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGENION CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 37,322
Cash Bank In Hand 2012-04-30 £ 10,253
Cash Bank In Hand 2012-04-30 £ 10,253
Cash Bank In Hand 2011-04-30 £ 15,575
Current Assets 2013-04-30 £ 137,016
Current Assets 2012-04-30 £ 71,303
Current Assets 2012-04-30 £ 71,303
Current Assets 2011-04-30 £ 29,412
Debtors 2013-04-30 £ 99,694
Debtors 2012-04-30 £ 61,050
Debtors 2012-04-30 £ 61,050
Debtors 2011-04-30 £ 13,837
Debtors Due Within One Year 2012-04-30 £ 61,050
Debtors Due Within One Year 2011-04-30 £ 13,837
Shareholder Funds 2013-04-30 £ 57,573
Shareholder Funds 2012-04-30 £ 9,512
Shareholder Funds 2012-04-30 £ 9,512
Shareholder Funds 2011-04-30 £ 6,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGENION CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGENION CONSULTING LIMITED
Trademarks
We have not found any records of ENGENION CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGENION CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENGENION CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENGENION CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENGENION CONSULTING LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGENION CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGENION CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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