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Engine Core Australia Ltd

Engine Core Australia Ltd is an active company incorporated on 24 April 2024 with the registered office located in London, Greater London. Engine Core Australia Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15677764
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (2 months remaining)
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Contact Update Details
Address
64 Russell Road
London
NW9 6AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shane Lucas
PSC • Director • British • Lives in England • Born in Oct 1989
John Wasibi
Director • British • Lives in UK • Born in Feb 1980
Gordon Christon
Director • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Engine Core Australia Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Shane Lucas (PSC) Appointed
1 Month Ago on 1 Oct 2025
John Wasibi (PSC) Resigned
1 Month Ago on 29 Sep 2025
John Wasibi Resigned
1 Month Ago on 29 Sep 2025
Shane Lucas Appointed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Gordon Christon (PSC) Resigned
7 Months Ago on 14 Mar 2025
Gordon Christon Resigned
7 Months Ago on 14 Mar 2025
John Wasibi (PSC) Appointed
7 Months Ago on 14 Mar 2025
Mr John Wasibi Appointed
7 Months Ago on 14 Mar 2025
Incorporated
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Certificate of change of name
Submitted on 13 Oct 2025
Appointment of Shane Lucas as a director on 29 September 2025
Submitted on 10 Oct 2025
Termination of appointment of John Wasibi as a director on 29 September 2025
Submitted on 10 Oct 2025
Cessation of John Wasibi as a person with significant control on 29 September 2025
Submitted on 10 Oct 2025
Notification of Shane Lucas as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Appointment of Mr John Wasibi as a director on 14 March 2025
Submitted on 14 Mar 2025
Notification of John Wasibi as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Gordon Christon as a director on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Gordon Christon as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
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Repayment History
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