AL

ALGORITHMICS (UK) LIMITED

Dissolved

Company number 03121652

London · Incorporated 3 November 1995

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

ALGORITHMICS (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 30 December 2024 having been incorporated on 3 November 1995. Its registered office is at C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Algorithmics Risk Management Limited, which holds 75-100% of the shares and voting rights. The sole director is WRIGHT, Emma Danielle (appointed 1 April 2021). SULLIVAN, Alison Mary Catherine serves as company secretary (appointed 2 October 2012). The company has been served by 22 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 14 October 2020. Its most recent confirmation statement was made up to 3 November 2020. 158 filings are recorded against the company at Companies House, most recently a gazette filing on 30 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
3 November 2020
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WE
WRIGHT, Emma Danielle
Director
1 April 2021
SA
SULLIVAN, Alison Mary Catherine
Secretary
2 October 2012
FI
FERGUSON, Ian Duncan
Director · Resigned
12 June 2015
AA
AZIZ, Andrew Ronald
Director · Resigned
4 May 2010
SC
SCHYFF, Cynthia Ann
Director · Resigned
30 June 2008
WM
WALLACE, Mina Kimberley
Director · Resigned
30 June 2008
MJ
MACDONALD, John Ross
Director · Resigned
1 June 2004
MY
MUTNIKAS, Yaacov
Director · Resigned
1 August 2003
ZM
ZERBS, Michael Klaus
Director · Resigned
7 November 2002
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
15 February 2002
WJ
WILSON, John Stephen
Director · Resigned
30 September 1999
PK
PRICE, Kenneth Warren
Director · Resigned
21 April 1999
SM
SPRAGGE, Michael Peter Cox
Director · Resigned
31 December 1998
LJ
LANAWAY, John Beresford
Director · Resigned
1 December 1997
SB
SALAMA, Ben
Director · Resigned
20 March 1997
AS
AQUIS SECRETARIES LIMITED
Corporate Secretary · Resigned
18 November 1996
HT
HEARNE, Thomas Joseph
Director · Resigned
30 September 1996
GJ
GIFFEN, John Ian
Director · Resigned
13 May 1996
MS
MARSHALL, Stephen Oakland
Director · Resigned
13 May 1996
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 November 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 November 1995
SD
SHORE, Dennis Leslie
Director · Resigned
3 November 1995
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
3 November 1995

Persons with significant control

PS
Algorithmics Risk Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2021 View
Resolution
Resolution
15 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Change Sail Address Company
Address
5 June 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Legacy
Mortgage
12 March 2013 View
Statement Of Companys Objects
Change Of Constitution
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Legacy
Mortgage
31 August 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Accounts
27 September 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Auditors Resignation Company
Auditors
6 December 2006 View
Legacy
Accounts
4 December 2006 View
Legacy
Annual Return
24 November 2006 View
Auditors Resignation Company
Auditors
16 October 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Accounts
7 December 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Accounts
29 November 2004 View
Legacy
Annual Return
9 November 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Accounts
4 December 2003 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
13 August 2003 View
Memorandum Articles
Incorporation
23 April 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Accounts
28 November 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
20 November 2002 View
Miscellaneous
Miscellaneous
18 June 2002 View
Legacy
Officers
26 March 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Accounts
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
22 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Mortgage
30 June 1999 View
Legacy
Mortgage
30 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
2 January 1998 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Address
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Capital
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Accounts
15 February 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Incorporation Company
Incorporation
3 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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