# 53 Degrees North Engineering Limited

## Details

- **Company number:** [08413265](https://find-and-update.company-information.service.gov.uk/company/08413265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2013
- **Registered office:** 53 NORTH HOUSE CAXTON WAY, DINNINGTON, SHEFFIELD, S25 3QE
- **Nature of business:** Engineering related scientific and technical consulting activities
- **Corporate group:** [Intelliam Ai PLC](/group/6445) (2 companies)



## 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 | - |



## Owned by

53 Degrees North Engineering Limited → [Intelliam Ai PLC](/company/14992634)




## Directors' other companies

- [CLAYTON, Thomas Geoffrey Steven](/person/6238039) - director at [Intelliam Software Solutions Limited](/company/15823589)