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Ai Digital Limited

Ai Digital Limited is an active company incorporated on 8 December 2017 with the registered office located in Lincoln, Lincolnshire. Ai Digital Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11103317
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Newland House The Point
Weaver Road
Lincoln
Lincolnshire
LN6 3QN
England
Same address for the past 6 years
Telephone
0333 7721093
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Jul 1976
Octahedron Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomatics Limited
Vernon Peter Jones is a mutual person.
Active
Octahedron Group Limited
Vernon Peter Jones is a mutual person.
Active
Polished Projects Limited
Vernon Peter Jones is a mutual person.
Active
Brands
AI Digital
AI Digital assists clients with their digital transformation projects by providing project management services.
Biomatics
Biomatics is a consultancy that focuses on business and digital transformation in the Life Sciences and Health & Care sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£125.79K
Increased by £103.25K (+458%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 18 (-67%)
Total Assets
£326.86K
Decreased by £173.93K (-35%)
Total Liabilities
-£124.7K
Decreased by £196.28K (-61%)
Net Assets
£202.17K
Increased by £22.35K (+12%)
Debt Ratio (%)
38%
Decreased by 25.94% (-40%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mary Catherine Jones Resigned
1 Year Ago on 2 Oct 2024
Vernon Peter Jones Resigned
1 Year Ago on 2 Oct 2024
Adam Robert Matthew Cowen Resigned
1 Year 3 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Ai Digital Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 25 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Vernon Peter Jones as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Mary Catherine Jones as a secretary on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Adam Robert Matthew Cowen as a director on 10 July 2024
Submitted on 11 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Satisfaction of charge 111033170001 in full
Submitted on 5 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Change of details for Ai Digital Group Limited as a person with significant control on 25 March 2023
Submitted on 13 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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