Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Actelligent (U.K.) Company Limited
- Incorporated
- 22 May 2018 (8 years)
- Industry
- Information technology consultancy activities (62020)
- Controlled by
- Shuk Man Charmaine Lo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 77 New Cavendish StreetLondonW1W 6XB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shuk Man Charmaine Lo
Individual · Notified 22 May 2018
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Canadian
Born May 1985 (41)
Holdings 1
Companies where Actelligent (U.K.) Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2026
Ceased Actelligent Kabushiki Kaisha — Owns 75–100% of shares
18 June 2018
Ceased Actelligent Company Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £289
- Current Ratio
- 41.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,374,003 | £720,203 | |||
| Current Assets | £169,913 | £39,305 | £2,272 | £15,114 | £212,994 |
| Debtors | £169,624 | £39,106 | £14,711 | £212,932 | |
| Cash | £289 | £199 | £403 | £62 | |
| Creditors (< 1 year) | £4,057 | £51,557 | £968,859 | £2,400 | £22,595 |
| Creditors (> 1 year) | £0 | £897,102 | £831,502 | ||
| Net Current Assets | £165,856 | (£12,252) | (£966,587) | £12,714 | £190,399 |
| Net Assets | £493,816 | £489,615 | £79,100 | ||
| Shareholder Funds | £2,013,906 | £1,519,981 | £493,816 | £489,615 | £79,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 23 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 23 August 2025 | Change of details for a person with significant control |
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