ACTELLIGENT (U.K.) COMPANY LIMITED

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ACTELLIGENT (U.K.) COMPANY LIMITED

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Key Data

Status

Active

Company No.

11375854Copy
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Incorporation date

22/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

77 New Cavendish Street, London W1W 6XBCopy
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Latest events (Record since 22/05/2018)
dot icon23/05/2026
Confirmation statement made on 2026-05-22 with no updates
dot icon04/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/10/2025
Director's details changed for Yngve Daniel Johansson on 2025-09-30
dot icon23/08/2025
Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2024-06-13
dot icon23/08/2025
Notification of Actelligent Kabushiki Kaisha as a person with significant control on 2024-06-13
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with updates
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/09/2024
Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 77 New Cavendish Street London W1W 6XB on 2024-09-02
dot icon12/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with updates
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-05-27
dot icon22/04/2024
Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2019-08-09
dot icon19/04/2024
Director's details changed for Miss Shuk Man Charmaine Lo on 2024-04-19
dot icon17/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-15
dot icon16/03/2024
Statement of capital following an allotment of shares on 2024-02-15
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon24/11/2023
Second filing of Confirmation Statement dated 2023-06-06
dot icon24/11/2023
Resolutions
dot icon24/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-11-15
dot icon21/11/2023
Memorandum and Articles of Association
dot icon19/11/2023
Statement of capital following an allotment of shares on 2023-11-15
dot icon11/09/2023
Second filing of a statement of capital following an allotment of shares on 2022-03-22
dot icon11/09/2023
Second filing of a statement of capital following an allotment of shares on 2021-04-01
dot icon19/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon02/09/2022
Statement of capital following an allotment of shares on 2022-08-19
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon26/05/2022
Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2022-05-01
dot icon26/05/2022
Director's details changed for Miss Shuk Man Charmaine Lo on 2022-05-01
dot icon26/05/2022
Director's details changed for Yngve Daniel Johansson on 2021-09-01
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-03-22
dot icon14/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon03/04/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon01/04/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon02/02/2021
Resolutions
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/01/2021
Termination of appointment of Nga Chung Cheung as a director on 2020-12-28
dot icon09/11/2020
Second filing of a statement of capital following an allotment of shares on 2019-05-21
dot icon06/11/2020
Statement of capital following an allotment of shares on 2018-12-13
dot icon30/10/2020
Second filing of a statement of capital following an allotment of shares on 2018-06-18
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with updates
dot icon15/05/2020
Director's details changed for Miss Shuk Man Charmaine Lo on 2019-08-09
dot icon26/03/2020
Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2018-06-18
dot icon09/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon15/10/2019
Previous accounting period shortened from 2019-05-31 to 2019-03-31
dot icon09/08/2019
Registered office address changed from , 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS to 77 New Cavendish Street London W1W 6XB on 2019-08-09
dot icon12/06/2019
Statement of capital following an allotment of shares on 2019-05-21
dot icon11/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon11/06/2019
Statement of capital following an allotment of shares on 2019-05-21
dot icon03/08/2018
Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2018-06-18
dot icon03/08/2018
Cessation of Actelligent Company Limited as a person with significant control on 2018-06-18
dot icon01/08/2018
Termination of appointment of Wai Man Vivian Lo as a director on 2018-08-01
dot icon10/07/2018
Appointment of Miss Wai Man Vivian Lo as a director on 2018-07-09
dot icon25/06/2018
Statement of capital following an allotment of shares on 2018-06-18
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with updates
dot icon21/06/2018
Termination of appointment of Actelligent Company Limited as a director on 2018-05-30
dot icon13/06/2018
Appointment of Nga Chung Cheung as a director on 2018-05-30
dot icon13/06/2018
Appointment of Yngve Daniel Johansson as a director on 2018-05-23
dot icon13/06/2018
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 77 New Cavendish Street London W1W 6XB on 2018-06-13
dot icon22/05/2018
Incorporation
2025
change arrow icon+332.29 % *

* during past year

Total Assets

£169,913.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+45.23 % *

* during past year

Cash in Bank

£289.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
493.82K
2.27K
0.00
12.00
-
-
-
-
-
-
2024
0
1.84M
39.31K
0.00
199.00
-
-
-
-
-
-
2025
0
2.01M
169.91K
0.00
289.00
-
-
-
-
-
-
2025
0
2.01M
169.91K
0.00
289.00
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

2.01M £Ascended9.70 % *

Total Assets(GBP)

169.91K £Ascended332.29 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

289.00 £Ascended45.23 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTELLIGENT (U.K.) COMPANY LIMITED

ACTELLIGENT (U.K.) COMPANY LIMITED is an Active company incorporated on 22/05/2018 with the registered office located at 77 New Cavendish Street, London W1W 6XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTELLIGENT (U.K.) COMPANY LIMITED?

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ACTELLIGENT (U.K.) COMPANY LIMITED is currently Active. It was registered on 22/05/2018 .

Where is ACTELLIGENT (U.K.) COMPANY LIMITED located?

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ACTELLIGENT (U.K.) COMPANY LIMITED is registered at 77 New Cavendish Street, London W1W 6XB.

What does ACTELLIGENT (U.K.) COMPANY LIMITED do?

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ACTELLIGENT (U.K.) COMPANY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTELLIGENT (U.K.) COMPANY LIMITED?

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The latest filing was on 23/05/2026: Confirmation statement made on 2026-05-22 with no updates.