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Actelligent (Scotland) Company Limited

Actelligent (Scotland) Company Limited is an active company incorporated on 2 August 2018 with the registered office located in Edinburgh, City of Edinburgh. Actelligent (Scotland) Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC604250
Private limited company
Scottish Company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year 4 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
83 Princes Street
Edinburgh
Lothian Region
EH2 2ER
Scotland
Same address for the past 6 years
Telephone
07884 336675
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Finance • Canadian • Lives in England • Born in May 1985
Actelligent (U.K.) Company Limited
PSC
Miss Shuk Man Charmaine Lo
PSC • Canadian • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Actelligent (U.K.) 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
£368
Increased by £272 (+283%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.76K
Decreased by £2.74K (-61%)
Total Liabilities
-£6.41K
Decreased by £29.59K (-82%)
Net Assets
-£4.65K
Increased by £26.85K (-85%)
Debt Ratio (%)
364%
Decreased by 435.7% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Actelligent (U.K.) Company Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 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 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Shuk Man Charmaine Lo (PSC) Appointed
7 Years Ago on 2 Aug 2018
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Documents
Change of details for Actelligent (U.K.) Company Limited as a person with significant control on 6 September 2024
Submitted on 23 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 3 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Notification of Shuk Man Charmaine Lo as a person with significant control on 2 August 2018
Submitted on 26 Apr 2024
Director's details changed for Miss Shuk Man Charmaine Lo on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 19 Nov 2023
Repayment History
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