RCS update : on 06/05/2026
ANALYTICS SEO LIMITED
Active
•05796620
Address
Unit A 82 James Carter Road Mildenhall IP28 7DE Bury st. edmunds
Activity
Other information technology service activities
Incorporation
26/04/2006
Officers
Legal information
ANALYTICS SEO LIMITED
Number
05796620
Legal form
Private limited company
Legal situation
normal
Activity
ANALYTICS SEO LIMITED
Code SIC
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers and representatives
ANALYTICS SEO LIMITED
7 officers and representatives
Quality: Director
In office since the : 26/04/2006
Nationality: British
Date of birth: 12/1969
Address: Bell House, Limes Close Bramshott GU30 7SL Liphook
Quality: Director
In office since the : 04/04/2026
Nationality: American
Date of birth: 08/1974
Address: 21, Sackville Street W1S 3DN London
Former officers
Quality: Secretary
In office since the : 26/04/2006
Until: 04/04/2026
Nationality: British
Address: Unit A, 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds
Quality: Director
In office since the : 03/05/2011
Until: 04/04/2026
Nationality: British
Date of birth: 02/1972
Address: Unit A, 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds
Quality: Director
In office since the : 13/04/2012
Until: 04/04/2026
Nationality: British
Date of birth: 04/1973
Address: 3, White Oaks Villas Coastal Road Pointe Aux Piments
Quality: Director
In office since the : 13/04/2012
Until: 04/04/2026
Nationality: British
Date of birth: 05/1965
Address: Littlebourne, Hazeley Road Twyford SO21 1PZ Winchester
Quality: Director
In office since the : 01/10/2012
Until: 22/11/2021
Nationality: British
Date of birth: 11/1969
Address: 70 Atbara Road Teddington TW11 9PD Middlesex
Ultimate beneficial owners
ANALYTICS SEO LIMITED
Rezolve Ai Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 21 Sackville Street W1S 3DN London
Filling history
ANALYTICS SEO LIMITED
57 documents
Confirmation statement made on 12 March 2025 with no updates
Confirmation statement made on 12 March 2025 with no updates
16/03/2025
Confirmation statement made on 12 March 2024 with no updates
Confirmation statement made on 12 March 2024 with no updates
13/03/2024
Confirmation statement made on 12 March 2023 with updates
Confirmation statement made on 12 March 2023 with updates
12/03/2023
Resolutions
Resolutions
06/07/2022
Memorandum and Articles of Association
Memorandum and Articles of Association
30/06/2022
Director's details changed for Mr Laurence John O'toole on 6 May 2022
Director's details changed for Mr Laurence John O'toole on 6 May 2022
06/05/2022
Director's details changed for Ms Penelope Jane Holt on 6 May 2022
Director's details changed for Ms Penelope Jane Holt on 6 May 2022
06/05/2022
Secretary's details changed for Penelope Jane Holt on 6 May 2022
Secretary's details changed for Penelope Jane Holt on 6 May 2022
06/05/2022
Confirmation statement made on 12 March 2022 with no updates
Confirmation statement made on 12 March 2022 with no updates
12/03/2022
Registered office address changed from 70 Atbara Road Teddington Middlesex TW11 9PD to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 14 December 2021
Registered office address changed from 70 Atbara Road Teddington Middlesex TW11 9PD to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 14 December 2021
14/12/2021
Annual accounts
ANALYTICS SEO LIMITED
19 documents
Unaudited abridged accounts made up to 30 September 2025
28/03/2026
Micro company accounts made up to 30 September 2024
07/06/2025
Unaudited abridged accounts made up to 30 September 2023
02/06/2024
Unaudited abridged accounts made up to 30 September 2022
11/05/2023
Unaudited abridged accounts made up to 30 September 2021
25/06/2022
Unaudited abridged accounts made up to 30 September 2020
27/06/2021
Unaudited abridged accounts made up to 30 September 2019
23/05/2020
Unaudited abridged accounts made up to 30 September 2018
26/04/2019
Unaudited abridged accounts made up to 30 September 2017
29/06/2018
Total exemption small company accounts made up to 30 September 2016
18/05/2017
Contact informations
ANALYTICS SEO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit A 82 James Carter Road Mildenhall IP28 7DE Bury st. edmunds