INTELLIAM AI PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- INTELLIAM AI PLC 2024-06-19 → present
- INTELLIAM AI LIMITED 2023-07-10 → 2024-06-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Group and Company's ability to continue as a going concern. The Company raised £5.08m in its IPO during FY25, significantly strengthening its financial position. The Directors are confident that, based on the available cash reserves and projected future revenues, assessment of potential downside scenarios the Group and Company will have adequate resources to continue operations for the foreseeable future. Consequently, the Directors have prepared the financial statements on a going concern basis.”
Group structure
- INTELLIAM AI PLC · parent
- 53 Degrees North Engineering Limited 100%
- IntelliAM Software Solutions Limited 100%
Significant events
- “The successful IPO in July 2024 raised £5.08m, the acquisition of 53 Degrees North Engineering and the delivery of its early strategic goals.”
- “Passing of Dame Julie Kenny DBE DL, our esteemed Non-Executive Director, on 21 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Hafeez Bux Daud | Secretary | 2024-06-19 | — | — |
| BROWN, Victoria Mary | Director | 2025-09-04 | May 1973 | British |
| CLAYTON, Thomas Geoffrey Steven | Director | 2023-07-10 | Oct 1978 | British |
| DEELEY, Max Howard | Director | 2025-09-04 | May 1980 | British |
| HARRIS, Keith Reginald | Director | 2025-05-01 | Apr 1953 | British |
| KHAN, Hafeez Bux Daud | Director | 2023-11-23 | Feb 1973 | British |
| RIDGWAY, Keith | Director | 2023-12-12 | Jan 1952 | British |
| SMITH, Keith Norman | Director | 2023-07-10 | Dec 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Keith | Director | 2023-07-10 | 2024-05-30 |
| KENNY, Julie Ann, Dame | Director | 2024-02-21 | 2025-02-21 |
| RICHARDS, David James | Director | 2023-07-10 | 2025-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David James Richards | Individual | Significant influence | 2023-07-10 | Ceased 2024-07-03 |
| Mr Keith Norman Smith | Individual | Significant influence | 2023-07-10 | Ceased 2024-07-03 |
| Mr Thomas Geoffrey Steven Clayton | Individual | Shares 25–50%, Voting 25–50% | 2023-07-10 | Ceased 2024-07-03 |
| Mr Keith Graham | Individual | Significant influence | 2023-07-10 | Ceased 2024-07-03 |
| Yorkshire Ai Labs (Alpha) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-07-10 | Ceased 2024-07-03 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-15 RESOLUTIONS Resolution
- 2024-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | SH01 | capital | Capital allotment shares | |
| 2024-07-04 | SH07 | capital | Capital cancellation shares by plc |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one