co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALGORITHMIC LABORATORIES LIMITED

ALGORITHMIC LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALGORITHMIC LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10420538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALGORITHMIC LABORATORIES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ALGORITHMIC LABORATORIES LIMITED located?

    Registered Office Address
    11 Ironmonger Lane
    EC2V 8EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALGORITHMIC LABORATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALGORITHMIC LABORATORIES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ALGORITHMIC LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 2 London Wall Place London Wall Place London EC2Y 5AU England to 11 Ironmonger Lane London EC2V 8EY on Nov 20, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 1
    • Capital: USD 6,400,000
    		3 pagesSH01

    Confirmation statement made on Oct 10, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 1209 Ocean House the Ring Bracknell Berkshire RG12 1AX England to 2 London Wall Place London Wall Place London EC2Y 5AU on Jan 18, 2023

    		1 pagesAD01

    Termination of appointment of Nigel Lawrence Anthony Holmes as a director on Jan 12, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David George Lindsay as a director on Sep 22, 2022

    		1 pagesTM01

    Termination of appointment of Sian Sarah Eileen Lindsay as a secretary on Sep 22, 2022

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    		27 pagesAA

    Director's details changed for Mr Nigel Lawrence Lawrence Anthony Holmes on Oct 12, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		27 pagesAA

    Appointment of Mr Nigel Lawrence Lawrence Anthony Holmes as a director on Aug 24, 2021

    		2 pagesAP01

    Termination of appointment of Michael Nejmi Ayres as a director on Aug 13, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Equiti Group Limited as a person with significant control on May 06, 2021

    		2 pagesPSC05

    Cessation of Equiti Capital Uk Limited as a person with significant control on May 06, 2021

    		1 pagesPSC07

    Registered office address changed from 5th Floor 69 Wilson Street London London EC2A 2BB to 1209 Ocean House the Ring Bracknell Berkshire RG12 1AX on Apr 21, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ALGORITHMIC LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAJJAR, Iskandar Akef
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    		Director
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    		United Arab EmiratesIrish254562540001
    LINDSAY, Sian Sarah Eileen, Dr
    The Ring
    RG12 1AX Bracknell
    Ocean House
    Berkshire
    		Secretary
    The Ring
    RG12 1AX Bracknell
    Ocean House
    Berkshire
    		249648110001
    AYRES, Michael Nejmi, Mr.
    The Ring
    RG12 1AX Bracknell
    1209 Ocean House
    Berkshire
    England
    		Director
    The Ring
    RG12 1AX Bracknell
    1209 Ocean House
    Berkshire
    England
    		EnglandBritish254125130001
    HOLMES, Nigel Lawrence Anthony
    The Ring
    RG12 1AX Bracknell
    1209 Ocean House
    Berkshire
    England
    		Director
    The Ring
    RG12 1AX Bracknell
    1209 Ocean House
    Berkshire
    England
    		EnglandBritish287144830001
    LINDSAY, David George, Dr
    The Ring
    RG12 1AX Bracknell
    1209 Ocean House
    Berkshire
    England
    		Director
    The Ring
    RG12 1AX Bracknell
    1209 Ocean House
    Berkshire
    England
    		EnglandBritish195171330001
    LUKASIEWICZ, Norbert Piotr, Mr.
    13/14 King Street
    EC2V 8EA London
    Mezzanine Floor
    United Kingdom
    		Director
    13/14 King Street
    EC2V 8EA London
    Mezzanine Floor
    United Kingdom
    		United KingdomPolish216025840001
    NAJJAR, Iskandar Akef
    13/14 King Street
    EC2V 8EA London
    Mezzanine Floor
    United Kingdom
    		Director
    13/14 King Street
    EC2V 8EA London
    Mezzanine Floor
    United Kingdom
    		OtherIrish236685540002
    OSLERNE, Arik
    13/14 King Street
    EC2V 8EA London
    Mezzanine Floor
    United Kingdom
    		Director
    13/14 King Street
    EC2V 8EA London
    Mezzanine Floor
    United Kingdom
    		EnglandBritish199264510002
    TOVMASYAN, Mushegh
    69 Wilson Street
    EC2A 2BB London
    5th Floor
    London
    		Director
    69 Wilson Street
    EC2A 2BB London
    5th Floor
    London
    		United KingdomAmerican212951730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALGORITHMIC LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equiti Group Limited
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor, Gaspé House
    Jersey
    		May 16, 2017
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor, Gaspé House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991 (As Amended)
    Place RegisteredJersey Financial Services Commission
    Registration Number121985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdulraouf Al Bitar
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    		May 16, 2017
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    		No
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Equiti Capital Uk Limited
    Wilson Street
    EC2A 2BB London
    69
    England
    		Oct 11, 2016
    Wilson Street
    EC2A 2BB London
    69
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number7216039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0