Devolution AI Ltd

Active06652646 Private limited company
Incorporated
22 July 2008 (18 years)
Previously known as
Devolution Media Limited (until 22 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Graeme Steven Duncan Ballard
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Grovelands
Boundary Way
Hemel Hempstead
HP2 7TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2008
British
Born March 1968 (58)
Officer history (2 former)
1 March 2017
Resigned O Donnell, Colin Patrick as Secretary
22 July 2008
Appointed Ballard, Graeme Steven Duncan as Director
22 July 2008
Appointed Dwyer, Daniel James as Director
22 July 2008
Resigned Dwyer, Daniel James as Director
22 July 2008
Appointed O Donnell, Colin Patrick as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£37,966)
Cash
£10
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2024 2025 (£34,463) (£35,449) (£37,142) (£37,966)
Balance sheet detail
202520242023202220212020
Fixed Assets£274£539£804
Cash£10£15£15£8£31
Creditors (< 1 year)£5,076£5,057£5,050£5,238£5,510£34,328
Creditors (> 1 year)£32,900£32,100£31,400£30,500£29,500
Net Current Assets(£5,066)(£5,042)(£5,223)(£5,502)(£34,297)
Net Assets(£37,966)(£37,142)(£35,449)(£34,463)
Shareholder Funds(£37,966)(£37,142)(£35,449)(£34,463)(£33,493)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Confirmation statement with no updates22 July 2026
17 December 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates22 July 2025
29 November 2024Total exemption full accounts31 March 2024
24 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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