Ai Wertheimer Holdco Uk Limited

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Large Enterprise

Ai Wertheimer Holdco Uk Limited

11024760•Private Limited With Share Capital

85, Great Portland Street First Floo, London, W1W7LT
Website

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Incorporated

20/10/2017

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ai Wertheimer Holdco Uk Limited (11024760) is a private limited with share capital incorporated on 20/10/2017 (8 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/10/2017
W1W7LT

Financial Overview

Total Assets

£57.62M

Liabilities

£446.6K

Net Assets

£57.18M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
S
sarah louise wise
director
A
andrew david collier
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:23-04-2026
Legacy
Category:Other
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:15-07-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2023
Legacy
Category:Accounts
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:24-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Legacy
Category:Accounts
Date:17-12-2020
Legacy
Category:Other
Date:17-12-2020
Resolution
Category:Resolution
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Resolution
Category:Resolution
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Resolution
Category:Resolution
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Capital Redomination Of Shares
Category:Capital
Date:14-12-2017
Capital Reduction Of Capital Redomination
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Legacy
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

Darwin House, 7 Savannah Way Leeds Valley Park, Leeds, West Yorkshire, LS101AB
85 Great Portland Street, London, W1W7LTRegistered

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Contact

taylorjames.com
85, Great Portland Street First Floo, London, W1W7LT