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Actelligent (U.K.) Company Limited

Actelligent (U.K.) Company Limited is an active company incorporated on 22 May 2018 with the registered office located in London, Greater London. Actelligent (U.K.) Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11375854
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 New Cavendish Street
London
W1W 6XB
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Finance • Canadian • Lives in England • Born in May 1985
Director • None • Swedish • Lives in UK • Born in Jul 1974
Miss Shuk Man Charmaine Lo
PSC • Canadian • Lives in England • Born in May 1985
Actelligent Kabushiki Kaisha
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actelligent (Scotland) Company Limited
Shuk Man Charmaine Lo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199
Increased by £187 (+1558%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.57M
Increased by £108.86K (+7%)
Total Liabilities
-£51.56K
Decreased by £917.3K (-95%)
Net Assets
£1.52M
Increased by £1.03M (+208%)
Debt Ratio (%)
3%
Decreased by 62.96% (-95%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Actelligent Kabushiki Kaisha (PSC) Appointed
1 Year 3 Months Ago on 13 Jun 2024
Miss Shuk Man Charmaine Lo (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Miss Shuk Man Charmaine Lo Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Miss Shuk Man Charmaine Lo (PSC) Details Changed
6 Years Ago on 9 Aug 2019
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Documents
Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 13 June 2024
Submitted on 23 Aug 2025
Notification of Actelligent Kabushiki Kaisha as a person with significant control on 13 June 2024
Submitted on 23 Aug 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 77 New Cavendish Street London W1W 6XB on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 27 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 9 August 2019
Submitted on 22 Apr 2024
Director's details changed for Miss Shuk Man Charmaine Lo on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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