opendata.bot
Company number
04395017

ENGINE CREATIVE CONSULTANTS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENGINE CREATIVE CONSULTANTS LTD
Company number
04395017
Registered office
C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND · 342 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ecc Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2022
Mr Joseph David Heapy
has significant influence or control
Notified 01/07/2016
Mr Oliver Roland King
has significant influence or control
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2022 Controls 2 companies
Mr Joseph David Heapy
born 12/1971 · United Kingdom has significant influence or control Control ended 30/09/2022 Controls 2 companies
Mr Oliver Roland King
born 03/1969 · United Kingdom has significant influence or control Control ended 30/09/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2022 Person with significant control ceased Mr Oliver Roland King
30/09/2022 Person with significant control ceased Mr Joseph David Heapy
30/09/2022 Person with significant control added Ecc Holdings Limited
01/08/2016 Person with significant control added Mr Oliver Roland King
01/07/2016 Person with significant control added Mr Joseph David Heapy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,320
▼ 45.6%
2,427
Net assets 1,319
▼ 45.5%
2,421
Employees (avg) 18
▼ 14.3%
21

Documents for ENGINE CREATIVE CONSULTANTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Engine Creative Consultants Ltd — SW18 2NQ
Trading as Engine Service Design
Tier 2 · renews 04/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ENGINE CREATIVE CONSULTANTS LTD?
According to the official registry, the company number of ENGINE CREATIVE CONSULTANTS LTD is 04395017.
Where is ENGINE CREATIVE CONSULTANTS LTD registered?
The registered office is C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND.
What is the SIC code of ENGINE CREATIVE CONSULTANTS LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ENGINE CREATIVE CONSULTANTS LTD?
Ecc Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENGINE CREATIVE CONSULTANTS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ENGINE CREATIVE CONSULTANTS LTD (04395017)

ENGINE CREATIVE CONSULTANTS LTD is a private limited company incorporated on 14 March 2002 and registered in the United Kingdom under company number 04395017. Its registered office is at C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Ecc Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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