ENGAGE TRAVEL LIMITED (02895326)

ENGAGE TRAVEL LIMITED

Company summary

Company number: 02895326
Status: ACTIVE
Incorporated / age: 7 February 199432 years
Registered office: 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
Nature of business
Travel agency activities
Previous company names
AMBRO TRAVEL SERVICES LIMITED
TIMETOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Mark Andrew ACTIVE	Secretary	10 Sep 2022				6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
HODGKINS, Andrew Richard ACTIVE	Director	02 Oct 2020		England	August 1967	6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
LION-CACHET, Chad Clinton ACTIVE	Director	10 Sep 2022		England	February 1969	6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
PEARSON, Thomas Oliver ACTIVE	Director	10 Sep 2022		England	May 1976	6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
AMBRIDGE, Susan Jacqueline RESIGNED	Secretary	24 Feb 1994	02 Oct 2020			29 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB
DWYER, Daniel John RESIGNED	Nominee Secretary	07 Feb 1994	24 Feb 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
AMBRIDGE, John Edward RESIGNED	Director	24 Feb 1994	02 Oct 2020	England	February 1957	29 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB
AMBRIDGE, Susan Jacqueline RESIGNED	Director	24 Feb 1994	02 Oct 2020	United Kingdom	December 1958	29 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB
DOYLE, Betty June RESIGNED	Nominee Director	07 Feb 1994	24 Feb 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	07 Feb 1994	24 Feb 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

NEWMAN, Mark Andrew ACTIVE
Role: Secretary
Appointed on: 10 Sep 2022
Address: 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

HODGKINS, Andrew Richard ACTIVE
Role: Director
Appointed on: 02 Oct 2020
Country of Residence: England
Date of birth: August 1967
Address: 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

LION-CACHET, Chad Clinton ACTIVE
Role: Director
Appointed on: 10 Sep 2022
Country of Residence: England
Date of birth: February 1969
Address: 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Mark Andrew ACTIVE	Secretary	10 Sep 2022				6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
HODGKINS, Andrew Richard ACTIVE	Director	02 Oct 2020		England	August 1967	6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
LION-CACHET, Chad Clinton ACTIVE	Director	10 Sep 2022		England	February 1969	6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
PEARSON, Thomas Oliver ACTIVE	Director	10 Sep 2022		England	May 1976	6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
AMBRIDGE, Susan Jacqueline RESIGNED	Secretary	24 Feb 1994	02 Oct 2020			29 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB
DWYER, Daniel John RESIGNED	Nominee Secretary	07 Feb 1994	24 Feb 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
AMBRIDGE, John Edward RESIGNED	Director	24 Feb 1994	02 Oct 2020	England	February 1957	29 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB
AMBRIDGE, Susan Jacqueline RESIGNED	Director	24 Feb 1994	02 Oct 2020	United Kingdom	December 1958	29 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB
DOYLE, Betty June RESIGNED	Nominee Director	07 Feb 1994	24 Feb 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	07 Feb 1994	24 Feb 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

NEWMAN, Mark Andrew ACTIVE
Role: Secretary
Appointed on: 10 Sep 2022
Address: 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

HODGKINS, Andrew Richard ACTIVE
Role: Director
Appointed on: 02 Oct 2020
Country of Residence: England
Date of birth: August 1967
Address: 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

LION-CACHET, Chad Clinton ACTIVE
Role: Director
Appointed on: 10 Sep 2022
Country of Residence: England
Date of birth: February 1969
Address: 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom