Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 January 2026
- Last conf. stmt
- 16 January 2025
Automated Intelligence Limited
- Incorporated
- 14 May 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Niall Olden
- Owned by
- Edward Morris Hughes Phillips
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- Unit 4Innovation CentreQueens RoadBelfastBT3 9DT
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Olden, Niall
Director · Appointed 1 March 2022
Irish
Born July 1966 (60)
Director · Appointed 26 April 2011
British
Born August 1947 (79)
Officer history (11 former)
10 August 2023
Resigned Cole, Simon Joseph as Director
30 June 2022
1 March 2022
1 March 2022
Appointed Olden, Niall as Director
10 September 2021
Resigned Cole, Lucy Gabrielle as Secretary
22 October 2020
Appointed Cole, Lucy Gabrielle as Secretary
30 September 2020
Resigned Mcilduff, Fergus as Secretary
24 September 2020
12 March 2020
Resigned Martin, Timothy Allen as Director
31 January 2020
14 May 2019
Resigned Godfrey, Mark James as Director
4 August 2017
Appointed Martin, Timothy Allen as Director
31 December 2015
Resigned Cole, Joseph as Director
20 October 2011
Appointed Mcilduff, Fergus as Secretary
20 October 2011
Appointed Cole, Joseph as Director
20 October 2011
Resigned Cole, Joseph as Secretary
26 April 2011
26 April 2011
10 October 2010
Appointed Godfrey, Mark James as Director
31 July 2010
Appointed Cole, Joseph as Secretary
31 July 2010
Resigned Busi Plan Limited as Corporate Secretary
1 July 2010
Appointed Cole, Simon Joseph as Director
14 May 2010
Appointed Busi Plan Limited as Corporate Secretary
14 May 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Ni619065
Edward Morris Hughes Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1947 (79)
Former controllers (2)
10 August 2023
Ceased Simon Joseph Cole — Has significant influence or control
14 May 2019
Ceased Mark James Godfrey — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,208,293)
- Cash
- £198,661
- Employees
- 25
- Debt Ratio
- 243%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £16,150 | £24,155 |
| Current Assets | £826,183 | £1,080,105 |
| Debtors | £627,522 | £932,218 |
| Cash | £198,661 | £147,887 |
| Creditors (< 1 year) | £640,626 | |
| Creditors (> 1 year) | £1,410,000 | |
| Net Current Assets | £185,557 | £422,680 |
| Net Assets | (£1,208,293) | £126,835 |
| Shareholder Funds | (£1,208,293) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 7 August 2026 | Voluntary strike-off action has been suspended | |||
| 4 August 2026 | Application to strike the company off the register | |||
| 15 May 2026 | Compulsory strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off |
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