Company Profile
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MediumAstrid Intelligence Plc
11537452•Public Limited With Share Capital
9Th Floor, 16, Great Queen Street, London, WC2B5DG
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Incorporated
25/08/2018
Company Age
8 years
Directors
6
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Astrid Intelligence Plc (11537452) is a public limited with share capital incorporated on 25/08/2018 (8 years old) and registered in london, WC2B5DG. The company operates under SIC code 62012 - business and domestic software development.
Our advanced ai analyses each customer's unique facial features, skin tone, texture, and concerns to deliver tailored product recommendations and beauty routines. cel — the future of personalised beauty is here.
Public Limited With Share Capital
SIC: 62012
Medium
Incorporated 25/08/2018
WC2B5DG
Financial Overview
Total Assets
£7.41M
Liabilities
£178.4K
Net Assets
£7.24M
Cash
£2.31M
Key Metrics
6
Directors
6
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Resolution
Category:Resolution
Date:22-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Resolution
Category:Resolution
Date:06-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Resolution
Category:Resolution
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:26-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Resolution
Category:Resolution
Date:30-10-2018
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/08/2025
Trading Addresses
9Th Floor, 16, Great Queen Street, London, Wc2B 5Dg, WC2B5DGRegistered
Contact
02070316871hello@getcel.aihelp@getcel.aiastrid.global
9Th Floor, 16, Great Queen Street, London, WC2B5DG