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Publicis Sapient AI Labs Limited
- Incorporated
- 25 October 2019
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Albert Fins
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor2 Television Centre101 Wood LaneLondonW12 7FR
Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 24 October 2025
Officers 3 at dissolution
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Muwanga, Philippa
Secretary · Appointed 16 May 2023
Fins, Albert
Director · Appointed 16 May 2023
American
Born July 1976 (50)
Officer history (4 former)
22 December 2023
9 June 2023
8 June 2023
Resigned Orbon, Everett Randall as Director
16 May 2023
Appointed Muwanga, Philippa as Secretary
16 May 2023
Appointed Fins, Albert as Director
16 May 2023
16 May 2023
Resigned Mchugh, James as Director
16 May 2023
Resigned Pilcher, William Gerhard as Director
25 February 2020
Appointed Mchugh, James as Director
25 February 2020
Appointed Pilcher, William Gerhard as Director
25 October 2019
Appointed Orbon, Everett Randall as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04982095
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Publicis Sapient AI Labs Limited This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,709,621)
- down £2,233,487 (50%)
- 2021: (£4,476,134) in the 2022 accounts
- Cash
- £74,755
- down £421,347 (85%)
- Employees
- 18
- up 7 (64%)
- Debt Ratio
- 484%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £24,500 | £7,252 | |
| Current Assets | £1,720,905 | £1,365,242 | £733,309 |
| Debtors | £1,646,150 | £869,140 | £387,272 |
| Cash | £74,755 | £496,102 | £346,037 |
| Creditors (< 1 year) | £478,885 | £856,367 | £80,385 |
| Creditors (> 1 year) | £7,976,141 | £3,351,080 | £2,082,379 |
| Net Current Assets | £1,242,020 | £508,875 | £652,924 |
| Net Assets | (£6,709,621) | (£2,834,953) | (£1,429,455) |
| Shareholder Funds | (£6,709,621) | (£2,834,953) | (£1,429,455) |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 12 March 2026 | Application to strike the company off the register | |||
| 10 November 2025 | Other filing | |||
| 10 November 2025 | Other filing |
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