AI CIRCLE TOPCO LIMITED

Key Data

Status

Active

Company No.

FC041017

Incorporation date

29/08/2023

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/2023)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

09/06/2025

Details changed for an overseas company - 1st & 2nd Fllors Elizabeth House Les Ruettes Brayes, St Peter Port, GY11EW, Guernsey

View PDF (4 pages)

28/05/2025

Details changed for a UK establishment - BR026134 Address Change 29 farm street, london, W1J 5RL, united kingdom,2025-04-15

View PDF (3 pages)

12/05/2025

Director's details changed for Laurent Le Moal on 2025-04-15

View PDF (3 pages)

12/05/2025

Director's details changed for Mrs Sarah Louise Wise on 2025-04-15

View PDF (3 pages)

12/05/2025

Director's details changed for Mr Justin Alexander Nuccio on 2025-04-15

View PDF (3 pages)

12/05/2025

Director's details changed for Donald Edward Whitt Jr on 2025-04-15

View PDF (3 pages)

12/05/2025

Director's details changed for Mr Mario Ivanov Shiliashki on 2025-04-15

View PDF (3 pages)

12/05/2025

Change of details for Mario Ivanov Shiliashki of 12 Red Lion Square, London, WC1R 4QH, United Kingdom as a person authorised to represent UK establishment BR026134 on 2025-04-15

View PDF (3 pages)

01/10/2024

Appointment of Mr Mario Ivanov Shiliashki as a director on 2024-09-11

View PDF (3 pages)

01/10/2024

Termination of appointment of Christopher John Coombe as a director on 2024-09-11

View PDF (2 pages)

01/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR026134 Person Authorised to Represent terminated 11/09/2024 christopher john coombe

View PDF (3 pages)

01/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR026134 Person Authorised to Represent terminated 11/09/2024 jill isobel whittaker

View PDF (3 pages)

01/10/2024

Termination of appointment of Jill Isobel Whittaker as a director on 2024-09-11

View PDF (2 pages)

01/10/2024

Appointment of Mario Ivanov Shiliashki as a person authorised to represent UK establishment BR026134 on 2024-09-11.

View PDF (3 pages)

25/09/2024

Appointment of Mrs Sarah Louise Wise as a director on 2024-09-03

View PDF (3 pages)

25/09/2024

Appointment of Donald Edward Whitt Jr as a director on 2024-09-03

View PDF (3 pages)

19/04/2024

Appointment of Laurent Le Moal as a director on 2024-02-12

View PDF (3 pages)

09/11/2023

Appointment at registration for BR026134 - person authorised to represent, Whittaker Jill Isobel 29 Farm Street London United Kingdomw1J 5Rl

View PDF (0 pages)

09/11/2023

Appointment at registration for BR026134 - person authorised to represent, Coombe Christopher John 29 Farm Street London United Kingdomw1J 5Rl

View PDF (0 pages)

09/11/2023

Appointment at registration for BR026134 - person authorised to represent, Nuccio Justin Alexander 29 Farm Street London United Kingdomw1J 5Rl

View PDF (0 pages)

09/11/2023

Appointment at registration for BR026134 - person authorised to accept service, Nuccio Justin Alexander 29 Farm Street London United Kingdomw1J 5Rl

View PDF (0 pages)

09/11/2023

Registration of a UK establishment of an overseas company

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AI CIRCLE TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/08/2025

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

Person	Title	Period	Connections
Nuccio, Justin Alexander	Director	09/11/2023 - Present	25
Whittaker, Jill Isobel	Director	09/11/2023 - 11/09/2024	45
Coombe, Christopher John	Director	09/11/2023 - 11/09/2024	51
Whitt Jr., Donald Edward	Director	03/09/2024 - Present	25
Wise, Sarah Louise	Director	03/09/2024 - Present	34

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AI CIRCLE TOPCO LIMITED

AI CIRCLE TOPCO LIMITED is an(a) Active company incorporated on 29/08/2023 with the registered office located at AI CIRCLE TOPCO LIMITED, 2nd Floor, Dorey Court Elizaberth Avenue, St Peter Port GY1 2HT. There are currently 5 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 TOPCO LIMITED?

AI CIRCLE TOPCO LIMITED is currently Active. It was registered on 29/08/2023 .

Where is AI CIRCLE TOPCO LIMITED located?

AI CIRCLE TOPCO LIMITED is registered at AI CIRCLE TOPCO LIMITED, 2nd Floor, Dorey Court Elizaberth Avenue, St Peter Port GY1 2HT.

What is the latest filing for AI CIRCLE TOPCO LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.