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Personatech Uk Limited

16663588

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor One New Change, London, EC4M 9AF
Incorporated 20/08/2025

Compliance

Next accounts due

20/05/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

62012
Business and domestic software development

Officers

Gravitas Company Secretarial Services Limited

secretary · Since 20/08/2025

BRITISH

Also on 226 other boards

Anil Datt Aggarwal

director · Since 20/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Edmund Frederick Akenhead

director · Since 20/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Gravitas Company Secretarial Services Limited

corporate secretary · Since 20/08/2025

Reg: 02540309

Also on 226 other boards

Anil Datt Aggarwal

director · Since 20/08/2025

American · United States · Age 56

Edmund Frederick Akenhead

director · Since 20/08/2025

British · United Kingdom · Age 43

Persons with Significant Control

Anil Datt Aggarwal

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 56

800 Third Avenue #1156, New York, NY 10022

Notified 20/08/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15th Floor One New Change
2026-08-17

5TH FLOOR

post townLondon
2026-08-17

LONDON

officer appointedGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-17
officer appointedAGGARWAL, Anil Datt
2026-08-17
officer appointedAKENHEAD, Edmund Frederick
2026-08-17