KNOWLEDGEABLE AI LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

KNOWLEDGEABLE AI LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16359346

Founded02/04/2025

PurposeInformation technology consultancy activities; Management consultancy activities other than financial management

Address128 City Road, London, EC1V 2NX

Confirmation StatementNext due: 15/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

01/05/2025

Appointed Mark Philip Byrom (person)

Appointed as Director

02/04/2025

Company incorporated

Incorporation date: 2025-04-02

02/04/2025

Appointed Maxwell Euan Noble (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark Philip Byrom

25–50% shares · 25–50% voting rights

Appointed: 18/07/2025

37.5%

Maxwell Euan Noble

25–50% shares · 25–50% voting rights · 75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/04/2025

37.5%

Officers & directors

Mark Philip Byrom

Director

Appointed: 01/05/2025

—

Maxwell Euan Noble

Director

Appointed: 02/04/2025

—

Ownership Timeline (2 changes)

18/07/2025

Appointed Mark Philip Byrom (person)

Person with significant control

02/04/2025

Appointed Maxwell Euan Noble (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

128 City Road

London

EC1V 2NX

Financials

There are no Financials yet.

Documents

Confirmation statement

20/04/2026

View

Notice of individual person with significant control

16/04/2026

View

Return of allotment of shares

04/08/2025

View

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Change of details for person with significant control

04/08/2025

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Consolidation, sub-division, redemption of shares or re-conversion of stock

18/07/2025

View

Appointment of director

11/05/2025

View

New incorporation (electronic)

02/04/2025

View

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KNOWLEDGEABLE AI LTD

Home

United Kingdom

London

KNOWLEDGEABLE AI LTD

Summary

Legal & Status

Timeline (3 events)

Appointed Mark Philip Byrom (person)

Company incorporated

Appointed Maxwell Euan Noble (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Mark Philip Byrom (person)

Appointed Maxwell Euan Noble (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of KNOWLEDGEABLE AI LTD

Confirmation statement

Notice of individual person with significant control

Return of allotment of shares

Companexia Document AI

Change of details for person with significant control

Consolidation, sub-division, redemption of shares or re-conversion of stock

Appointment of director

New incorporation (electronic)

Browse more companies & persons