AI CIRCLE HOLDCO LIMITED

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AI CIRCLE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

14934943

Incorporation date

14/06/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Summit House,, 12 Red Lion Square, London WC1R 4QHCopy
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Latest events (Record since 14/06/2023)
dot icon20/02/2026
Statement of capital following an allotment of shares on 2026-02-18
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/12/2025
Replacement filing of SH01 - 08/12/25 Statement of Capital eur 3821119.66
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-12-08
dot icon24/07/2025
Confirmation statement made on 2025-06-13 with updates
dot icon15/04/2025
Director's details changed for Mrs Sarah Louise Wise on 2025-04-15
dot icon15/04/2025
Director's details changed for Mr Justin Alexander Nuccio on 2025-04-15
dot icon15/04/2025
Change of details for Ai Circle Uk Spv Limited as a person with significant control on 2025-04-15
dot icon15/04/2025
Director's details changed for Mr Donald Edward Whitt Jr. on 2025-04-15
dot icon15/04/2025
Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to Summit House, 12 Red Lion Square London WC1R 4QH on 2025-04-15
dot icon15/04/2025
Director's details changed for Mr Mario Ivanov Shiliashki on 2025-04-15
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-19
dot icon21/02/2025
Statement of capital following an allotment of shares on 2025-02-20
dot icon17/02/2025
Statement of capital following an allotment of shares on 2025-02-14
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon27/09/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/09/2024
Appointment of Mr Mario Ivanov Shiliashki as a director on 2024-09-11
dot icon14/08/2024
Termination of appointment of Christopher John Coombe as a director on 2024-08-13
dot icon14/08/2024
Termination of appointment of Jill Isobel Whittaker as a director on 2024-08-13
dot icon25/07/2024
Appointment of Mrs Sarah Louise Wise as a director on 2024-07-24
dot icon25/07/2024
Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-07-24
dot icon24/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon16/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon22/01/2024
Withdrawal of a person with significant control statement on 2024-01-22
dot icon22/01/2024
Notification of Ai Circle Uk Spv Limited as a person with significant control on 2023-08-29
dot icon31/08/2023
Appointment of Mr Justin Alexander Nuccio as a director on 2023-08-29
dot icon31/08/2023
Appointment of Mr Christopher John Coombe as a director on 2023-08-29
dot icon31/08/2023
Appointment of Mrs Jill Isobel Whittaker as a director on 2023-08-29
dot icon31/08/2023
Termination of appointment of Sarah Louise Wise as a director on 2023-08-29
dot icon14/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nuccio, Justin Alexander
Director
29/08/2023 - Present
25
Whittaker, Jill Isobel
Director
29/08/2023 - 13/08/2024
45
Coombe, Christopher John
Director
29/08/2023 - 13/08/2024
51
Whitt Jr., Donald Edward
Director
24/07/2024 - Present
25
Wise, Sarah Louise
Director
14/06/2023 - 29/08/2023
33

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AI CIRCLE HOLDCO LIMITED

AI CIRCLE HOLDCO LIMITED is an(a) Active company incorporated on 14/06/2023 with the registered office located at Summit House,, 12 Red Lion Square, London WC1R 4QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI CIRCLE HOLDCO LIMITED?

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AI CIRCLE HOLDCO LIMITED is currently Active. It was registered on 14/06/2023 .

Where is AI CIRCLE HOLDCO LIMITED located?

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AI CIRCLE HOLDCO LIMITED is registered at Summit House,, 12 Red Lion Square, London WC1R 4QH.

What does AI CIRCLE HOLDCO LIMITED do?

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AI CIRCLE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI CIRCLE HOLDCO LIMITED?

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The latest filing was on 20/02/2026: Statement of capital following an allotment of shares on 2026-02-18.