Register entry · No. 12912307
ENGENEX LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,863.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 15 FLEXSPACE, MIDDLEMORE ROAD, BIRMINGHAM, ENGLAND, B21 0AL
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Mar 2027
- Last made up to
- 10 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ENGENEX LTD current
- VELUON HOLDINGS LTD earlier
- VELUON VENTURES LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £1,536 | £19,863 | 3 |
| 30 Sep 2024 | not published | not published | £5,881 | £49,236 | 4 |
| 30 Sep 2023 | not published | not published | £61,074 | £73,512 | 4 |
| 30 Sep 2022 | not published | not published | £1,198 | £-2,252 | 4 |
| 30 Sep 2021 | not published | not published | £300 | £300 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tobias Ellis Stone Company Director | Director | 29 Sep 2020 | — | December 1972 | British · United Kingdom |
| Thomas Edward Drew Company Director | Director | 29 Sep 2020 | — | May 1983 | British · England |
| Jordan Mark Aspley Company Director | Director | 29 Sep 2020 | — | March 1993 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tobias Stone | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Sep 2020 | — | December 1972 | British · England |
| Mr Jordan Mark Aspley | Significant influence or control | 14 Jun 2024 | — | March 1993 | British · United Kingdom |
| Dr Thomas Edward Drew | Significant influence or control | 14 Jun 2024 | — | May 1983 | 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 ENGENEX LTD still trading?
The register shows ENGENEX LTD as active.
What does ENGENEX LTD do?
It files the industry code 62012 (Business and domestic software development).
When was ENGENEX LTD set up?
It was incorporated on 29 September 2020.
When are ENGENEX LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ENGENEX LTD's next confirmation statement due?
By 24 March 2027.
Who runs ENGENEX LTD?
ENGENEX LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House