Cleo Ai Ltd.

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Large Enterprise

Cleo Ai Ltd.

09864205Private Limited With Share Capital

Fourth Floor The Gilbert, 40 Finsbury Square, London, EC2A1PX
Incorporated

09/11/2015

Company Age

10 years

Directors

5

Employees

294

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Cleo Ai Ltd. (09864205) is a private limited with share capital incorporated on 09/11/2015 (10 years old) and registered in london, EC2A1PX. The company operates under SIC code 63990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 09/11/2015
EC2A1PX
294 employees

Financial Overview

Total Assets

£69.51M

Liabilities

£42.19M

Net Assets

£27.31M

Turnover

£100.88M

Cash

£19.46M

Key Metrics

294

Employees

5

Directors

265

Shareholders

1

PSCs

1

CCJs

Board of Directors

4

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:22-01-2026
Legacy
Category:Miscellaneous
Date:22-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2024
Legacy
Category:Miscellaneous
Date:04-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:20-10-2024
Capital Allotment Shares
Category:Capital
Date:20-10-2024
Capital Allotment Shares
Category:Capital
Date:20-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:24-12-2021

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
Fourth Floor The Gilbert, 40 Finsbury Square, London, Ec2A 1Px, EC2A1PXRegistered

Contact

meetcleo.recruiterbox.com
Fourth Floor The Gilbert, 40 Finsbury Square, London, EC2A1PX