{ "company_number": "NI603151", "name": "Automated Intelligence Limited", "url": "/company/NI603151", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-05-14", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1291338, "url": "/address/1291338", "line1": "UNIT 4, INNOVATION CENTRE", "line2": "QUEENS ROAD", "post_town": "BELFAST", "county": "", "country": "NORTHERN IRELAND", "postcode": "BT3 9DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/NI603151/accounts/2024-12-31", "pdf_url": "/company/NI603151/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Automated Intelligence Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "7413.00", "debtors": "91308.00", "cash_bank_in_hand": "212016.00", "current_assets": "303324.00", "creditors_due_within_one_year": "2383751.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2080427.00", "total_assets_less_current_liabilities": "-2073014.00", "net_assets_liabilities": "-2146556.00", "called_up_share_capital": "985199.00", "profit_loss_account_reserve": "-8406113.00", "shareholder_funds": "985199.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/NI603151/accounts/2023-12-31", "pdf_url": "/company/NI603151/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Automated Intelligence Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "16150.00", "debtors": "627522.00", "cash_bank_in_hand": "198661.00", "current_assets": "826183.00", "creditors_due_within_one_year": "640626.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185557.00", "total_assets_less_current_liabilities": "201707.00", "net_assets_liabilities": "-1208293.00", "called_up_share_capital": "985199.00", "profit_loss_account_reserve": "-7467846.00", "shareholder_funds": "985199.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/NI603151/accounts/2022-12-31", "pdf_url": "/company/NI603151/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Automated Intelligence Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "24155.00", "debtors": "932218.00", "cash_bank_in_hand": "147887.00", "current_assets": "1080105.00", "creditors_due_within_one_year": "657425.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "422680.00", "total_assets_less_current_liabilities": "446835.00", "net_assets_liabilities": "126835.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-06-30", "filing_date": "2022-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzM0MDQ0OTEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2021-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzI5NjYxNDQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2021-01-19", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzI4ODg2NzA2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2019-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzIzNTU4NTQ4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2017-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzE4OTM5MzA3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2016-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzE2MDMyMzk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2015-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzEzNzA1MDIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzEyMDIwNjM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzA5NzYzNjUzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzA3NTE4MDM5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI603151/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history/MzA1MjQ0Mzc0MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI603151/filing-history" }, "confirmation_statement": { "next_due": "2026-01-30", "last_made_up": "2025-01-16" }, "officers": [ { "name": "BUSI PLAN LIMITED", "person_url": "/person/6873797", "role": "corporate-secretary", "appointed_on": "2010-05-14", "resigned_on": "2010-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "COLE, Joseph", "person_url": "/person/6873794", "role": "director", "appointed_on": "2010-05-14", "resigned_on": "2011-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "COLE, Joseph", "person_url": "/person/6873801", "role": "secretary", "appointed_on": "2010-07-31", "resigned_on": "2011-10-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "COLE, Joseph", "person_url": "/person/6873805", "role": "director", "appointed_on": "2011-10-20", "resigned_on": "2015-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "GODFREY, Mark James", "person_url": "/person/6873802", "role": "director", "appointed_on": "2010-10-10", "resigned_on": "2019-05-14", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "MARTIN, Timothy Allen", "person_url": "/person/6873803", "role": "director", "appointed_on": "2017-08-04", "resigned_on": "2020-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "MCILDUFF, Fergus", "person_url": "/person/6873808", "role": "secretary", "appointed_on": "2011-10-20", "resigned_on": "2020-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "COLE, Lucy Gabrielle", "person_url": "/person/6873807", "role": "secretary", "appointed_on": "2020-10-22", "resigned_on": "2021-09-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "SAEVARSSON, Sigurdur", "person_url": "/person/6315551", "role": "director", "appointed_on": "2020-09-24", "resigned_on": "2022-03-01", "nationality": "Icelandic", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "DOWDS, Mark James", "person_url": "/person/6873804", "role": "director", "appointed_on": "2020-01-31", "resigned_on": "2022-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "COLE, Simon Joseph", "person_url": "/person/6873799", "role": "director", "appointed_on": "2010-07-01", "resigned_on": "2023-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "OLDEN, Niall", "person_url": "/person/6873806", "role": "director", "appointed_on": "2022-03-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" }, { "name": "PHILLIPS, Edward Morris Hugh", "person_url": "/person/6873792", "role": "director", "appointed_on": "2011-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T18:36:08+00:00" } ], "psc": [ { "name": "Mr Mark James Godfrey", "kind": "individual-person-with-significant-control", "person_url": "/person/3132604", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-14", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Joseph Cole", "kind": "individual-person-with-significant-control", "person_url": "/person/4678598", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-10", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Bank Of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting By Its General Partner Ni Gpi Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/NI619065", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-05-14", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Edward Morris Hughes Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/1389280", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-24T00:06:42.548274+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }