Ai Wertheimer Parentco Uk Limited
Company Profile
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MediumAi Wertheimer Parentco Uk Limited
11083865•Private Limited With Share Capital
85, Great Portland Street First Floo, London, W1W7LT
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Incorporated
27/11/2017
Company Age
8 years
Directors
2
Employees
6,654
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ai Wertheimer Parentco Uk Limited (11083865) is a private limited with share capital incorporated on 27/11/2017 (8 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/11/2017
W1W7LT
6,654 employees
Financial Overview
Total Assets
£8.99M
Liabilities
£943.0K
Net Assets
£8.05M
Turnover
£31.20M
Cash
£2.84M
Key Metrics
6,654
Employees
2
Directors
1
Shareholders
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
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
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:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
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
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
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
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2017
Incorporation Company
Category:Incorporation
Date:27-11-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date24/03/2026
Latest Accounts30/09/2025
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Darwin House, 7 Savannah Way Leeds Valley Park, Leeds, West Yorkshire, LS101AB
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Contact
taylorjames.com
85, Great Portland Street First Floo, London, W1W7LT