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Evidentia Ai UK Limited

Evidentia Ai UK Limited is an active company incorporated on 30 September 2023 with the registered office located in Manchester, Greater Manchester. Evidentia Ai UK Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15176374
Private limited company
Age
1 year 11 months
Incorporated 30 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bartle House Bartle House
9 Oxford Court
Manchester
Greater Manchester
M2 3WQ
United Kingdom
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 27 Floor 3 Maybrook House Grainger Street Newcastle upon Tyne NE1 5JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1977
Director • PSC • American • Lives in United States • Born in Jan 1978
Director • British • Lives in England • Born in Mar 1972
Director • American • Lives in United States • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Alzahra Limited
Dr Bashar Baghdadi is a mutual person.
Active
Takhi Holding Group Limited
Dr Bashar Baghdadi is a mutual person.
Active
Model Agent Limited
Mr Achraf Murtada is a mutual person.
Active
Danya Trading Enterprises Ltd
Mr Achraf Murtada and Dr Bashar Baghdadi are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£6.59K
Total Liabilities
-£720
Net Assets
£5.87K
Debt Ratio (%)
11%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Firas Beydoun Appointed
1 Year 9 Months Ago on 18 Dec 2023
Mr Ali Beydoun Appointed
1 Year 9 Months Ago on 18 Dec 2023
Ali Beydoun (PSC) Appointed
1 Year 9 Months Ago on 18 Dec 2023
Bashar Baghdadi (PSC) Resigned
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Nov 2023
Incorporated
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 8 Jan 2025
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Cessation of Bashar Baghdadi as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Notification of Ali Beydoun as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Ali Beydoun as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Firas Beydoun as a director on 18 December 2023
Submitted on 18 Dec 2023
Registered office address changed from 27 Floor 3 Maybrook House Grainger Street Newcastle upon Tyne NE1 5JE United Kingdom to Bartle House Bartle House 9 Oxford Court Manchester Greater Manchester M2 3WQ on 28 November 2023
Submitted on 28 Nov 2023
Registered office address changed from Bartle House 9 Oxford Court Manchester M2 3WQ England to 27 Floor 3 Maybrook House Grainger Street Newcastle upon Tyne NE1 5JE on 17 November 2023
Submitted on 17 Nov 2023
Incorporation
Submitted on 30 Sep 2023
Repayment History
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