53 Degrees North Engineering Limited
- Company number
- 08413265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2013
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Intelliam Ai PLC (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Keith | Director | 20 Apr 2016 | |
| WRAGG, Christopher Michael | Director | 20 Apr 2016 | |
| PALMER, Simon Michael | Director | 30 Apr 2015 | |
| CLAYTON, Thomas Geoffrey Steven | Director | 21 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Geoffrey Steven Clayton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Jul 2024 |
| Intelliam Ai Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £722,272 | £209,164 | 39 |
| 31 Mar 2023 | £676,916 | £274,246 | 32 |
| 31 Mar 2022 | £653,801 | £194,574 | 32 |
| 31 Mar 2021 | £567,259 | £235,008 | 32 |
| 31 Mar 2020 | £499,556 | £165,481 | 28 |
| 31 Mar 2019 | £519,735 | £296,718 | - |
| 31 Mar 2018 | £431,141 | £207,400 | - |
| 31 Mar 2017 | - | £150,965 | - |
| 31 Mar 2015 | - | £50,287 | - |
| 31 Mar 2014 | £52,784 | £29,848 | - |
Connections
Owned by
53 Degrees North Engineering Limited → Intelliam Ai PLC