Peak Ai Limited
- Company number
- 09307701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2014
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Peak Business Insight Limited (until 4 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAS, Ionut Valentin | Director | 7 Mar 2025 | |
| POTTER, Richard Brydon | Director | 12 Nov 2014 | |
| HURLEY, Maeve | Secretary | 16 Apr 2024 | 7 Mar 2025 |
| JONES, Scott | Director | 26 May 2023 | 7 Mar 2025 |
| OHRSTRAND, Max Alexander | Director | 7 Sep 2021 | 7 Mar 2025 |
| ANTON, Richard Philip | Director | 30 Sep 2020 | 7 Mar 2025 |
| RICHARDS, Oliver Owen Whitmore | Director | 9 Nov 2018 | 7 Mar 2025 |
| WALLINGTON, Keith | Director | 1 Mar 2018 | 7 Mar 2025 |
| SHARMA, Atul | Director | 11 Aug 2015 | 7 Mar 2025 |
| LEITCH, David Alexander | Director | 12 Nov 2014 | 7 Mar 2025 |
| FRASER, John | Secretary | 14 Dec 2023 | 16 Apr 2024 |
| BECKER, Frederick Evan | Secretary | 4 Sep 2023 | 1 Dec 2023 |
| FRASER, John Robertson | Secretary | 6 Nov 2020 | 4 Sep 2023 |
| KANNAN, Charyanna | Director | 26 May 2023 | 21 Jun 2023 |
| COKER, Jonathan Edgar | Director | 25 Oct 2017 | 8 Dec 2022 |
| FLETCHER, Michael James | Director | 8 Jun 2016 | 18 Mar 2021 |
| FRASER, John Robertson | Director | 4 Apr 2019 | 30 Sep 2020 |
| CARWAY, Peter | Director | 8 Jun 2016 | 14 Sep 2018 |
| SHARMA, Atul | Director | 31 Jul 2015 | 15 Nov 2017 |
| COKER, Jonathan Edgar | Director | 20 Oct 2017 | 20 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uipath Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2025 | |
| Mr Richard Brydon Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | 2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £6,279,304 | £9,672,645 | 69 |
| 31 Dec 2019 | £574,399 | £817,367 | 44 |
| 31 Dec 2018 | - | £2,847,915 | 26 |
| 31 Dec 2017 | £1,904,156 | £1,490,834 | 5 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £19,196 | - | - |
Connections
Controls
- Peak Business Insight Limited (12170660)
Directors’ other companies
- POTTER, Richard Brydon - Director at Peak Employee Nominee Ltd
Companies at the same address
- Uipath UK Limited (09932290)