Engine AI Limited

Active12152960 Private limited company
Incorporated
13 August 2019 (7 years)
Previously known as
Dystematic Limited (until 10 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Luis Miguel De Araújo Ribeiro Ferreira Quaresma
Peter Forlenza
Heather Leathers
Owned by
Farhang Mehregani
Accounts type
Small
Region
Greater London
Address
590 Green Lanes
London
N13 5RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Quaresma, Luis Miguel De Araújo Ribeiro Ferreira
Director · Appointed 9 September 2025
Portuguese
Born November 1971
Forlenza, Peter
Director · Appointed 23 July 2020
American
Born April 1966 (60)
Leathers, Heather
Director · Appointed 19 February 2020
American
Born May 1973 (53)
Director · Appointed 5 December 2019
American
Born May 1955 (71)
Massoud, Michel, Mr.
Director · Appointed 5 December 2019
British
Born October 1974 (52)
Director · Appointed 25 August 2019
British
Born June 1974 (52)
Officer history (2 former)
30 September 2025
Resigned Rodrigues, Pedro Miguel Fonseca as Director
9 September 2025
Appointed Quaresma, Luis Miguel De Araújo Ribeiro Ferreira as Director
23 July 2020
Appointed Forlenza, Peter as Director
19 February 2020
Appointed Leathers, Heather as Director
5 December 2019
Appointed Cowles, James Charles as Director
5 December 2019
Appointed Massoud, Michel, Mr. as Director
25 October 2019
Appointed Rodrigues, Pedro Miguel Fonseca as Director
25 August 2019
Appointed Mehregani, Farhang as Director
25 August 2019
Resigned Rodrigues, Pedro Miguel Fonseca as Director
13 August 2019
Appointed Rodrigues, Pedro Miguel Fonseca as Director

Ownership 1 active

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

Individual · Notified 2 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Former controllers (1)
2 September 2019
Ceased Pedro Miguel Fonseca Rodrigues — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£658,710)
Cash
£50,459
Employees
24
Debt Ratio
193%
Current Ratio
1.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,098,707 (£85,752) (£1,670,218) £252,000 £827,572 (£658,710)
Balance sheet detail
202520242023202220212020
Fixed Assets£29,097£24,959£28,983£38,644£50,417
Current Assets£678,606£1,414,420£1,108,078£789,454£1,841,203£2,123,624
Debtors£966,795£660,710£292,391
Cash£50,459£572,383£141,283£176,617£1,180,493£1,831,233
Creditors (< 1 year)£576,872£611,807£877,869£356,925£55,393
Creditors (> 1 year)£789,541£1,620,447£1,620,447
Net Current Assets£101,734£802,613£223,017(£88,415)£1,484,278£2,068,231
Net Assets(£658,710)£827,572£252,000(£1,670,218)(£85,752)£2,098,707

Filings

Filing history not loaded yet. See it on Companies House

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