Back to search

Algorithm Engineering Ltd

SC768626

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 09/05/2023

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mrs Agnes Rose Bell Tominey

director · Since 09/05/2023

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 38

Dr. Alan Frazer Tominey

director · Since 09/05/2023

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Agnes Rose Bell Tominey

director · Since 09/05/2023

Danish · United Kingdom · Age 38

Alan Frazer Tominey

director · Since 09/05/2023

British · Scotland · Age 45

Persons with Significant Control

Mrs Agnes Rose Bell Tominey

25–50% shares
25–50% votes
Appoint directors

Danish · United Kingdom · Age 38

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 09/05/2023

Dr. Alan Frazer Tominey

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 45

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 09/05/2023

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Summit House
2026-09-11

SUMMIT HOUSE

post townEdinburgh
2026-09-11

EDINBURGH

officer appointedTOMINEY, Agnes Rose Bell
2026-09-11
officer appointedTOMINEY, Alan Frazer, Dr.
2026-09-11

Filing History7 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20231 page · PDF
Incorporated

incorporation company

09/05/202313 pages · PDF