Answer Digital Limited

Active03655429 Private limited company

What Answer Digital say about themselves

“We work with organisations across regulated sectors, applying AI, data and digital technology to help them achieve their ambitions.”

— from answerdigital.com
Incorporated
23 October 1998 (28 years)
Previously known as
Answer Consulting Limited (until 9 November 2015)
The Ultimate People Company Limited (until 23 February 2010)
Ultimate People Limited (until 7 October 1999)
Industry
Business and domestic software development (62012)
Directors
Richard Charles Thomas Ellis
Finbarr Joy
Accounts type
Group
Region
Yorkshire
Address
Union Mills
9 Dewsbury Road
Leeds
LS11 5DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Ellis, Richard Charles Thomas
Director · Appointed 29 May 2020
British
Born August 1980 (46)
Joy, Finbarr
Director · Appointed 29 May 2020
British
Born March 1967 (59)
Director · Appointed 29 May 2020
British
Born May 1985 (41)
Secretary · Appointed 23 October 1998
British
Director · Appointed 23 October 1998
British
Born May 1964 (62)
Director · Appointed 23 October 1998
British
Born November 1961
Officer history (5 former)
7 November 2022
Resigned Garner, Nigel Matthew as Director
29 May 2020
Appointed Joy, Finbarr as Director
29 May 2020
Appointed Pugmire, Richard as Director
29 May 2020
Appointed Ellis, Richard Charles Thomas as Director
29 May 2020
Appointed Garner, Nigel Matthew as Director
18 September 2009
Resigned Wilson, Stewart Charles as Director
30 January 2009
Resigned Joy, Finbarr as Director
28 November 2008
Resigned Morris, Andrew Philip as Director
15 January 2008
Appointed Morris, Andrew Philip as Director
3 November 2003
Appointed Wilson, Stewart Charles as Director
2 May 2003
Resigned Corney, Richard Jason as Director
2 January 2001
Appointed Corney, Richard Jason as Director
13 October 2000
Appointed Joy, Finbarr as Director
23 October 1998
Appointed Parlett, Kenneth Gary as Director
23 October 1998
Appointed Parlett, Catherine Monica as Director
23 October 1998
Appointed Parlett, Kenneth Gary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 12628549
Former controllers (2)
21 July 2020
Ceased Catherine Monica Parlett — Owns 25–50% of shares
21 July 2020
Ceased Kenneth Gary Parlett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Answer Digital Limited This company Owns 75–100% of shares (as a trust)
Interneuron Group Limited Owns 75–100% of shares
Interneuron Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
14 July 2026Satisfaction of a charge in full
4 January 2026Group of companies' accounts31 March 2025
3 December 2025Confirmation statement with no updates23 October 2025
4 January 2025Group of companies' accounts31 March 2024
Show all 142 filings

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