Astrid Intelligence PLC

Active11537452 Public limited company
Incorporated
25 August 2018 (8 years)
Previously known as
Cel AI PLC (until 29 August 2025)
Cellular Goods PLC (until 8 February 2024)
Leaf Studios PLC (until 29 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Mark Stanton Creaser
Siam Richard Kidd
Elliot Francis Fielding
Accounts type
Group
Region
Greater London
Address
9th Floor 16
Great Queen Street
London
WC2B 5DG

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Creaser, Mark Stanton
Director · Appointed 20 November 2025
British
Born January 1981 (45)
Kidd, Siam Richard
Director · Appointed 20 November 2025
British
Born January 1986 (40)
Fielding, Elliot Francis
Secretary · Appointed 3 July 2025
Fielding, Elliot Francis
Director · Appointed 3 July 2025
British
Born August 1994 (32)
Sher, Michael Misha
Director · Appointed 12 May 2022
British
Born August 1978 (48)
Officer history (21 former)
4 March 2026
Resigned Edwards, Olivia as Director
20 November 2025
Appointed Creaser, Mark Stanton as Director
20 November 2025
Appointed Kidd, Siam Richard as Director
3 July 2025
Resigned Lyth, Nicholas as Secretary
3 July 2025
Appointed Fielding, Elliot Francis as Director
3 July 2025
Appointed Fielding, Elliot Francis as Secretary
3 July 2025
Resigned Lodge, Matthew as Director
3 July 2025
Resigned Lyth, Nicholas James as Director
17 February 2025
Appointed Edwards, Olivia as Director
17 February 2025
Resigned Edwards, Michael Scott as Director
28 June 2024
Appointed Lyth, Nicholas as Secretary
28 June 2024
Appointed Lyth, Nicholas James as Director
28 June 2024
Resigned Le Druillenec, Timothy Vincent as Director
28 June 2024
Resigned Nikolla, Bruna as Director
28 June 2024
Resigned Nikolla, Bruna as Secretary
14 June 2024
Appointed Le Druillenec, Timothy Vincent as Director
30 April 2024
Resigned Whitty-Collins, Gill Suzanne as Director
8 January 2024
Appointed Edwards, Michael Scott as Director
8 January 2024
Resigned Taylor, Darcy George as Director
5 May 2023
Appointed Lodge, Matthew as Director
31 December 2022
Resigned Wall, Peter George as Director
31 December 2022
Resigned Walters, Simon Howard as Director
26 September 2022
Resigned Chokina, Anna as Director
31 August 2022
Resigned Walters, Simon Howard as Secretary
31 August 2022
Appointed Nikolla, Bruna as Secretary
22 August 2022
Appointed Nikolla, Bruna as Director
12 May 2022
Appointed Whitty-Collins, Gill Suzanne as Director
12 May 2022
Appointed Sher, Michael Misha as Director
12 May 2022
Resigned Connolly, Ross Patrick as Director
12 May 2022
Resigned Gardner, David Scott as Director
15 April 2022
Resigned Chang, Eric as Director
28 February 2022
Resigned Abraham, Alexis Oliver as Director
6 December 2021
Appointed Chokina, Anna as Director
28 January 2021
Appointed Gardner, David Scott as Director
28 January 2021
Appointed Connolly, Ross Patrick as Director
9 November 2020
Appointed Walters, Simon Howard as Secretary
9 November 2020
Resigned Le Druillenec, Timothy Vincent as Director
9 November 2020
Resigned Le Druillenec, Timothy as Secretary
9 November 2020
Appointed Walters, Simon Howard as Director
18 February 2020
Appointed Taylor, Darcy George as Director
3 December 2019
Appointed Wall, Peter George as Director
3 December 2019
Resigned Taylor, Darcy George as Director
3 December 2019
Appointed Chang, Eric as Director
3 December 2019
Appointed Abraham, Alexis Oliver as Director
10 October 2018
Appointed Taylor, Darcy George as Director
10 October 2018
Appointed Le Druillenec, Timothy as Secretary
25 August 2018
Appointed Le Druillenec, Timothy Vincent as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 February 2021
Ceased Durban Holdings Ltd — Owns 25–50% of shares
17 September 2018
Ceased Timothy Vincent Le Druillenec — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
7 May 2026Resolutions
29 April 2026Director's details changed
17 April 2026Statement of capital following an allotment of shares
6 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Supernova Digital Assets PLC

Other companies in this industry

Manchester
Woking
Mayfair
London
Birmingham
Exeter

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?