# Actelligent (U.K.) Company Limited

## Details

- **Company number:** [11375854](https://find-and-update.company-information.service.gov.uk/company/11375854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2018
- **Registered office:** 77 NEW CAVENDISH STREET, LONDON, W1W 6XB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actelligent Kabushiki Kaisha | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jun 2024 |  |
| Miss Shuk Man Charmaine Lo | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 22 May 2018 |  |
| Actelligent Company Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 22 May 2018 | 18 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £289 | 0 |
| 31 Mar 2024 | - | £199 | 2 |
| 31 Mar 2023 | £493,816 | £12 | 2 |
| 31 Mar 2022 | £489,615 | £403 | 3 |
| 31 Mar 2021 | £79,100 | £62 | 3 |




## Controls

- [Actelligent (Scotland) Company Limited](/company/SC604250) (SC604250)




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