Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Intelliam AI PLC
- Incorporated
- 10 July 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Victoria Mary Brown
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 53 North House 8 Caxton WayDinningtonSheffieldS25 3QE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born May 1980 (46)
Brown, Victoria Mary
Director · Appointed 4 September 2025
British
Born May 1973 (53)
Director · Appointed 1 May 2025
British
Born April 1953 (73)
Khan, Hafeez Bux Daud
Secretary · Appointed 19 June 2024
Ridgway, Keith
Director · Appointed 12 December 2023
British
Born January 1952 (74)
Khan, Hafeez Bux Daud
Director · Appointed 23 November 2023
British
Born February 1973 (53)
Clayton, Thomas Geoffrey Steven
Director · Appointed 10 July 2023
British
Born October 1978 (48)
Smith, Keith Norman
Director · Appointed 10 July 2023
British
Born December 1981 (44)
Officer history (3 former)
4 September 2025
Appointed Brown, Victoria Mary as Director
4 September 2025
3 July 2025
1 May 2025
21 February 2025
19 June 2024
Appointed Khan, Hafeez Bux Daud as Secretary
30 May 2024
Resigned Graham, Keith as Director
21 February 2024
12 December 2023
Appointed Ridgway, Keith as Director
23 November 2023
Appointed Khan, Hafeez Bux Daud as Director
10 July 2023
Appointed Clayton, Thomas Geoffrey Steven as Director
10 July 2023
Appointed Smith, Keith Norman as Director
10 July 2023
Appointed Graham, Keith as Director
10 July 2023
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.
Holdings 2
Companies where Intelliam AI PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
3 July 2024
3 July 2024
Ceased Keith Norman Smith — Has significant influence or control
3 July 2024
Ceased Thomas Geoffrey Steven Clayton — Owns 25–50% of shares
3 July 2024
Ceased Keith Graham — Has significant influence or control
3 July 2024
Ceased Yorkshire AI Labs (Alpha) Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 19 August 2026 | Director's details changed |
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