Mckenzie Intelligence Services Limited
Company Profile
live
SmallMckenzie Intelligence Services Limited
07533381•Private Limited With Share Capital
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG
Get Full Access
Incorporated
17/02/2011
Company Age
15 years
Directors
7
Employees
34
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mckenzie Intelligence Services Limited (07533381) is a private limited with share capital incorporated on 17/02/2011 (15 years old) and registered in london, EC4V4EG. The company operates under SIC code 96090 and is classified as Small.
We are a geospatial data and imagery analysis intelligence scale up, headquartered in london.we combine cutting edge space and ground technology with human expertise and ai, offering unique solutions which enable our clients to make intelligent business decisions.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 17/02/2011
EC4V4EG
34 employees
Financial Overview
Total Assets
£2.62M
Liabilities
£1.32M
Net Assets
£1.30M
Est. Turnover
£2.92M
AI Estimated
Unreported
Cash
£1.81M
Key Metrics
34
Employees
7
Directors
22
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Resolution
Category:Resolution
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Memorandum Articles
Category:Incorporation
Date:29-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2011
Incorporation Company
Category:Incorporation
Date:17-02-2011
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, Ec4V 4Eg, EC4V4EGRegistered
Warnford Court, 29 Throgmorton Street, London, EC2N2AT
Related Companies
10
county broadband ltd
live
avanti space 4 limitedlive
ingenious film partners 2 llplive
avanti space limitedlive
avanti space 3 limitedlive
avanti hylas 2 limitedlive
avanti broadband limitedlive
county broadband (ebt) limitedlive
avanti communications infrastructure limitedlive
zinc digital business solutions limitedlive
Contact
mail@mckenzieintelligence.co.ukmckenzieintelligence.co.uk
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG