Ltd Facts The UK company register, as filed

Register entry · No. 08538456

THE CONSUMER ENGAGEMENT GROUP LIMITED

Active Private Limited Company Incorporated 21 May 2013

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1 to look at 6 clear · 7 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 4 Feb 2027.

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    Owners

    3 owners on file.

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    Trading history

    Incorporated 21 May 2013 (13 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24/25 THE SHARD QUARTER, LONDON, ENGLAND, SE1 9SG

    As filed with Companies House.
  2. Nature of business

    • 73110 Advertising agencies
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP
  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. THE CONSUMER ENGAGEMENT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £3,403,045 — — —
31 Mar 2025 £15,666,037 £751,595 £3,410,083 £1,473,543 0
31 Mar 2024 * £15,033,581 £979,695 £979,466 £1,361,948 0
31 Mar 2023 not published £649,913 £354,189 £773,253 277
31 Mar 2022 not published £248,997 £1,585,215 £372,340 242
31 Mar 2021 not published £390,486 £661,886 £258,343 157

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P J Ephremsen · Director, named in the accounts to 31 Mar 2026
  • P H Soanes · Director, named in the accounts to 31 Mar 2026
  • M T Fox · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Henry Soanes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1970 British · United Kingdom
Mr Paul Julian Ephremsen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1969 British · England
Mr Marcus Terry Fox Significant influence or control 21 Jan 2025 — January 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CONSUMER ENGAGEMENT GROUP LIMITED still trading?

The register shows THE CONSUMER ENGAGEMENT GROUP LIMITED as active.

What does THE CONSUMER ENGAGEMENT GROUP LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was THE CONSUMER ENGAGEMENT GROUP LIMITED set up?

It was incorporated on 21 May 2013.

When are THE CONSUMER ENGAGEMENT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is THE CONSUMER ENGAGEMENT GROUP LIMITED's next confirmation statement due?

By 4 February 2027.

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  2. 08827560 BCLD LEICESTER LTD Active Private Limited Company Inc. 30 Dec 2013 73110 · Advertising agencies
  3. NI622105 VIDEO CONTENT LIBRARY LIMITED Active Private Limited Company Inc. 30 Dec 2013 73110 · Advertising agencies
  4. 08826659 BOLDSCRIPT LTD Active Private Limited Company Inc. 27 Dec 2013 73110 · Advertising agencies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House