AI CIRCLE UK SPV LIMITED

Key Data

Status

Active

Company No.

15033509

Incorporation date

27/07/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (3 pages)

27/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

15/04/2025

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

View PDF (2 pages)

15/04/2025

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

View PDF (2 pages)

15/04/2025

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

View PDF (2 pages)

15/04/2025

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

View PDF (1 pages)

15/04/2025

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

View PDF (2 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (3 pages)

27/09/2024

Previous accounting period shortened from 2024-12-31 to 2023-12-31

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

11/09/2024

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

View PDF (2 pages)

14/08/2024

Termination of appointment of Christopher John Coombe as a director on 2024-08-13

View PDF (1 pages)

14/08/2024

Termination of appointment of Jill Isobel Whittaker as a director on 2024-08-13

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

25/07/2024

Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-07-24

View PDF (2 pages)

25/07/2024

Appointment of Mrs Sarah Louise Wise as a director on 2024-07-24

View PDF (2 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

31/08/2023

Appointment of Mr Justin Alexander Nuccio as a director on 2023-08-29

View PDF (2 pages)

31/08/2023

Appointment of Mr Christopher John Coombe as a director on 2023-08-29

View PDF (2 pages)

31/08/2023

Appointment of Mrs Jill Isobel Whittaker as a director on 2023-08-29

View PDF (2 pages)

31/08/2023

Termination of appointment of Sarah Louise Wise as a director on 2023-08-29

View PDF (1 pages)

27/07/2023

Incorporation

View PDF (21 pages)

27/07/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AI CIRCLE UK SPV 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

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
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	27/07/2023 - 29/08/2023	33

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AI CIRCLE UK SPV LIMITED

AI CIRCLE UK SPV LIMITED is an(a) Active company incorporated on 27/07/2023 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 UK SPV LIMITED?

AI CIRCLE UK SPV LIMITED is currently Active. It was registered on 27/07/2023 .

Where is AI CIRCLE UK SPV LIMITED located?

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

What does AI CIRCLE UK SPV LIMITED do?

AI CIRCLE UK SPV 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 UK SPV LIMITED?

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