ltds.uk / companies / 08619044
ENGEL CAPITAL LIMITED
8 Berkeley Close, Hornchurch, England, RM11 3QB
ActiveltdINC 2013SIC 63990
Company Information
Registered Address8 Berkeley Close, Hornchurch, England, RM11 3QB
Incorporated22 July 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 63990 — Other information service activities n.e.c.
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type30
Confirmation Next Due5 August 2026
Confirmation Last Filed22 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-3,588 | £-3,430 | £-2,404 | £-2,568 | £-2,560 | £1,004 | £397 | £229 | £168 |
| Cash | £1 | £1 | £2 | £2 | £1 | £1 | £194 | £58 | £217 |
| Current assets | £1,660 | £1,409 | £2,298 | £1,868 | £1,759 | £5,995 | £4,731 | £795 | £1,147 |
| Fixed assets | £217 | £271 | £339 | £424 | £529 | £662 | £827 | £1,615 | £2,018 |
| Creditors | £3,965 | £3,610 | £3,541 | £3,360 | £3,348 | £4,153 | £3,661 | £681 | £1,497 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GRAFF GLOBAL INVESTORS LIMITED 30 July 2013 to 2 April 2014
- S.K. AEGIS GLOBAL INVESTORS LIMITED 22 July 2013 to 30 July 2013
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