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Sky Engine Limited

Sky Engine Limited is an active company incorporated on 27 April 2018 with the registered office located in London, Greater London. Sky Engine Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11333531
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Secretary • Director • Polish • Lives in Poland • Born in Aug 1982
Director • Director • Non-Executive Director • British,australian • Lives in UK • Born in May 1959
Director • PSC • Polish • Lives in UK • Born in Dec 1985
Director • Non-Executive Director • American • Lives in United States • Born in Jan 1965
Director • Non-Executive Director • Polish • Lives in Poland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Syston Pharma Limited
Charles Waite Morgan and Charles Waite Morgan are mutual people.
Active
DJT Plants Limited
Charles Waite Morgan is a mutual person.
Active
Ananda Pharma Plc
Charles Waite Morgan is a mutual person.
Active
Tiamat Agriculture Ltd
Charles Waite Morgan is a mutual person.
Active
MRX Global Limited
Charles Waite Morgan is a mutual person.
Active
Aristaeus Elements Ltd
Charles Waite Morgan is a mutual person.
Active
DJT Group Ltd
Charles Waite Morgan is a mutual person.
Active
MRX Medical Limited
Charles Waite Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£4.41M
Increased by £4.37M (+11789%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.74M
Increased by £4.66M (+5874%)
Total Liabilities
-£375.06K
Decreased by £807.78K (-68%)
Net Assets
£4.36M
Increased by £5.46M (-495%)
Debt Ratio (%)
8%
Decreased by 1484.36% (-99%)
Latest Activity
Mr Charles Waite Morgan Details Changed
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Martin Jerzy Jasinski Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 24 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 24 May 2024
Bartek Wlodarczyk Details Changed
5 Years Ago on 7 Sep 2020
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Documents
Director's details changed for Mr Charles Waite Morgan on 31 May 2025
Submitted on 24 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Secretary's details changed for Bartek Wlodarczyk on 7 September 2020
Submitted on 6 Jun 2024
Director's details changed for Mr Martin Jerzy Jasinski on 3 June 2024
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 28 May 2024
Repayment History
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