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CRITICALIS LTD (09846789)

CRITICALIS LTD (09846789) is an active UK company. incorporated on 28 October 2015. with registered office in Milton Keynes. The company operates in the Information and Communication sector, engaged in other information technology service activities. CRITICALIS LTD has been registered for 10 years. Current directors include ASKEW, Laura Jane, KILLICK, Matthew James.

Company Number
09846789
Status
active
Type
ltd
Incorporated
28 October 2015
Age
10 years
Address
3 Warren Yard, Milton Keynes, MK12 5NW
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
ASKEW, Laura Jane, KILLICK, Matthew James
SIC Codes
62090

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Introduction
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CRITICALIS LTD

CRITICALIS LTD is an active company incorporated on 28 October 2015 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CRITICALIS LTD was registered 10 years ago.(SIC: 62090)

Status

active

Active since 10 years ago

Company No

09846789

LTD Company

Age

10 Years

Incorporated 28 October 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

AMPL IT LTD
From: 28 October 2015To: 16 November 2017
Contact
Address

3 Warren Yard Wolverton Mill Milton Keynes, MK12 5NW,

Previous Addresses

Chandos House School Lane Buckingham MK18 1HD United Kingdom
From: 28 October 2015To: 28 October 2020
Timeline

2 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Aug 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ASKEW, Laura Jane

Active
Warren Yard, Milton KeynesMK12 5NW
Born July 1980
Director
Appointed 28 Oct 2015

KILLICK, Matthew James

Active
Warren Yard, Milton KeynesMK12 5NW
Born October 1980
Director
Appointed 24 Aug 2018

Persons with significant control

1

Mrs Laura Jane Askew

Active
Warren Yard, Milton KeynesMK12 5NW
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Total Exemption Full
2 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
28 October 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Resolution
16 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Incorporation Company
28 October 2015
NEWINCIncorporation