Ai Wertheimer Midco Uk Limited

DataGardener
live
Large Enterprise

Ai Wertheimer Midco Uk Limited

11027218•Private Limited With Share Capital

85, Great Portland Street First Floo, London, W1W7LT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/10/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ai Wertheimer Midco Uk Limited (11027218) is a private limited with share capital incorporated on 23/10/2017 (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 23/10/2017
W1W7LT

Financial Overview

Total Assets

£280.46M

Liabilities

£222.85M

Net Assets

£57.61M

Est. Turnover

£15.85M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
james gerald arthur brocklebank
director
S
sarah louise wise
director
A
andrew david collier
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

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:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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 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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2023
Termination Director Company With Name Termination Date
Category:Officers
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:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2022
Legacy
Category:Insolvency
Date:04-05-2022
Legacy
Category:Capital
Date:04-05-2022
Legacy
Category:Capital
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2022
Legacy
Category:Other
Date:26-01-2022
Legacy
Category:Other
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Legacy
Category:Accounts
Date:20-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Legacy
Category:Accounts
Date:17-12-2020
Legacy
Category:Other
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Reduction Of Capital Redomination
Category:Capital
Date:14-12-2017
Capital Redomination Of Shares
Category:Capital
Date:14-12-2017
Legacy
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Alter Shares Subdivision
Category:Capital
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

10
ai wertheimer debtco uk limited
live
ai wertheimer holdco uk limited
live
wertheimer uk limited
live
ai athena uk midco limited
live
equinova uk holdco limited
live
ai circle bidco limited
live
ai athena uk topco limited
live
ai wertheimer parentco uk limited
live
ai circle topco limited
live
ai wertheimer holdings limited
live

Contact

85, Great Portland Street First Floo, London, W1W7LT