ACTELLIGENT (U.K.) COMPANY LIMITED
Company details
- Registered name
- ACTELLIGENT (U.K.) COMPANY LIMITED
- Company number
- 11375854
- Registered office
- 77 NEW CAVENDISH STREET, LONDON, W1W 6XB, ENGLAND · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2024 | Person with significant control added | — | Actelligent Kabushiki Kaisha |
| 18/06/2018 | Person with significant control ceased | Actelligent Company Limited | — |
| 22/05/2018 | Person with significant control added | — | Miss Shuk Man Charmaine Lo |
| 22/05/2018 | Person with significant control added | — | Actelligent Company Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,014 ▲ 9.7% | 1,836 |
| Employees (avg) | 2 | 2 |
Documents for ACTELLIGENT (U.K.) COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ACTELLIGENT (U.K.) COMPANY LIMITED (11375854)
ACTELLIGENT (U.K.) COMPANY LIMITED is a private limited company incorporated on 22 May 2018 and registered in the United Kingdom under company number 11375854. Its registered office is at 77 NEW CAVENDISH STREET, LONDON, W1W 6XB, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Actelligent Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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