Menna Overview
Here’s a quick overview of POTENTIALLY AI PLC 👀 — a London based business that started in 1993.
POTENTIALLY AI PLC
- Company statusactive
- Company No02882601
- Age32 years 11 months Incorporated 21 December 1993
- Officers5
Address
16 Great Queen Street, London, WC2B 5DG, England
POTENTIALLY AI PLC is an active company incorporated on 21 December 1993 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 04 Oct 2026
Capital Allotment Shares
2 Months Ago on 04 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 03 Sep 2026
Capital Alter Shares Consolidation
3 Months Ago on 26 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 12 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 12 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 12 Aug 2026
Certificate Change Of Name Company
4 Months Ago on 10 Jul 2026
Change Of Name Notice
4 Months Ago on 10 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 09 Jul 2026
Capital Alter Shares Subdivision
5 Months Ago on 03 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 03 Jun 2026
Capital Allotment Shares
7 Months Ago on 16 Apr 2026
Capital Alter Shares Consolidation
7 Months Ago on 02 Apr 2026
Capital Name Of Class Of Shares
8 Months Ago on 25 Mar 2026
Resolution
8 Months Ago on 13 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 23 Feb 2026
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYSANDRIDES, Lysandros | secretary | 13 Jul 2026 | |
| JOHNSON, Dominic Robert Andrew, Lord | director | Apr 1974 | 13 Jul 2026 |
| OLIVER, Jonathan Charles | director | Jun 1978 | 13 Jul 2026 |
| STOCKBRIDGE, Brian | director | Aug 1973 | 09 Jan 2025 |
| YONCHEV, Oliver | director | Aug 1989 | 13 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bruce Ronald Rowan | Jul 1939 | 06 Apr 2016 |
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Here’s a quick overview of POTENTIALLY AI PLC 👀 — a London based business that started in 1993.