Introduction
Watch Company
A
AKILI AI HOLDINGS LIMITED
AKILI AI HOLDINGS LIMITED is an active company incorporated on 1 May 2025 with the registered office located in Ickleton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AKILI AI HOLDINGS LIMITED was registered 0 years ago.(SIC: 62020)
Status
active
Active since N/A years ago
Company No
16424242
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 February 2027
Period: 1 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
25 Mill Lane Ickleton, CB10 1SW,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRANSFIELD-GARTH, Simon Cj
ActiveMill Lane, IckletonCB10 1SW
Born April 1960
Director
Appointed 01 May 2025
BRANSFIELD-GARTH, Simon Cj
Mill Lane, IckletonCB10 1SW
Born April 1960
Director
01 May 2025
Active
MBAYA, Martin
ActiveMill Lane, IckletonCB10 1SW
Born October 1977
Director
Appointed 23 Jun 2025
MBAYA, Martin
Mill Lane, IckletonCB10 1SW
Born October 1977
Director
23 Jun 2025
Active
ONYANGO, Calvin
ActiveMill Lane, IckletonCB10 1SW
Born October 1970
Director
Appointed 23 Jun 2025
ONYANGO, Calvin
Mill Lane, IckletonCB10 1SW
Born October 1970
Director
23 Jun 2025
Active
KWEYU, Emmanuel, Dr
ResignedMill Lane, IckletonCB10 1SW
Born June 1976
Director
Appointed 23 Jun 2025
Resigned 26 Jan 2026
KWEYU, Emmanuel, Dr
Mill Lane, IckletonCB10 1SW
Born June 1976
Director
23 Jun 2025
Resigned 26 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Cj Bransfield-Garth
ActiveMill Lane, IckletonCB10 1SW
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Mr Simon Cj Bransfield-Garth
Mill Lane, IckletonCB10 1SW
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2025