Menna Overview
Here’s a quick overview of ENGINE AI LIMITED 👀 — a London based business that started in 2019.
ENGINE AI LIMITED
- Company statusactive
- Company No12152960
- Age6 years 11 months Incorporated 13 August 2019
- Officers6
Address
590 Green Lanes, London, N13 5RY, United Kingdom
ENGINE AI LIMITED is an active company incorporated on 13 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 20 Jan 2026
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Memorandum Articles
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWLES, James Charles | director | May 1955 | 05 Dec 2019 |
| FORLENZA, Peter | director | Apr 1966 | 23 Jul 2020 |
| LEATHERS, Heather | director | May 1973 | 19 Feb 2020 |
| MASSOUD, Michel, Mr. | director | Oct 1974 | 05 Dec 2019 |
| MEHREGANI, Farhang | director | Jun 1974 | 25 Aug 2019 |
| QUARESMA, Luis Miguel De Araújo Ribeiro Ferreira | director | Nov 1971 | 09 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Farhang Mehregani | Jun 1974 | 02 Sept 2019 |
| Mr Pedro Miguel Fonseca Rodrigues | May 1987 | 13 Aug 2019 |
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COWLES, James Charles are mutual persons.
MEHREGANI, Farhang are mutual persons.
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RODRIGUES, Pedro Miguel Fonseca are mutual persons.
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Here’s a quick overview of ENGINE AI LIMITED 👀 — a London based business that started in 2019.