Nord Engine Capital Limited

Active09399462 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Directors
Ming Xuan
Owned by
Yang Zhu
Accounts type
Dormant
Region
Greater London
Address
9 Temple House
13
Arundel Street
London
WC2R 3DX

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Xuan, Ming
Director · Appointed 29 October 2018
Chinese
Born December 1966 (59)
Officer history (10 former)
1 March 2022
Resigned Zhu, Yang as Director
26 December 2018
Resigned Hu, Mingxing, Dr. as Director
30 October 2018
Resigned Wigley, Robert Charles Michael as Director
29 October 2018
Appointed Xuan, Ming as Director
23 February 2018
Resigned Echeverria-Valda, Fernando Timothy as Director
29 December 2017
Resigned Gordon, Andrew as Director
8 June 2017
6 January 2017
Appointed Echeverria-Valda, Fernando Timothy as Director
6 January 2017
Appointed Wigley, Robert Charles Michael as Director
6 June 2016
Appointed Zhu, Yang as Director
18 May 2016
Appointed Gordon, Andrew as Director
1 January 2016
15 December 2015
Resigned Wang, Stone Hong as Director
20 November 2015
Appointed Hu, Mingxing, Dr. as Director
17 November 2015
Resigned Akala, Janet as Director
17 August 2015
Appointed Akala, Janet as Director
6 July 2015
Resigned Khvatsky, Jenya David as Director
20 May 2015
Appointed Khvatsky, Jenya David as Director
20 May 2015
Appointed Wang, Stone Hong as Director
20 May 2015
Resigned Zhu, Yang as Director
21 January 2015
Appointed Zhu, Yang as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yang Zhu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Chinese
Born October 1972 (54)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£1,136,673
Cash
£1,136,673

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2024 2025 (£113,903) £100 £100 £1,136,673
Balance sheet detail
2025202420222021
Fixed Assets£524
Current Assets£1,123
Cash£1,136,673£100
Creditors (< 1 year)£115,550
Net Current Assets(£114,427)
Net Assets£1,136,673£100£100(£113,903)
Shareholder Funds£1,136,673£100£100(£113,903)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 September 2025Confirmation statement with no updates26 September 2025
26 September 2025Accounts for a dormant company31 January 2025
25 October 2024Accounts for a dormant company31 January 2024
25 October 2024Confirmation statement with no updates25 October 2024
25 October 2023Confirmation statement with no updates25 October 2023
Show all recent filings

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