Ltd Facts The UK company register, as filed

Register entry · No. 14935136

AI CIRCLE MIDCO LIMITED

Active Private Limited Company Incorporated 14 Jun 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2023 · See it
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    Trading history

    Incorporated 14 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUMMIT HOUSE,, 12 RED LION SQUARE, LONDON, ENGLAND, WC1R 4QH

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. AI CIRCLE MIDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 (7 months) not published not published — £0 4

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Louise Wise Director 24 Jul 2024 — January 1970 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ai Circle Holdco 2 Limited company · 14935036 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AI CIRCLE MIDCO LIMITED still trading?

The register shows AI CIRCLE MIDCO LIMITED as active.

What does AI CIRCLE MIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AI CIRCLE MIDCO LIMITED set up?

It was incorporated on 14 June 2023.

When are AI CIRCLE MIDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AI CIRCLE MIDCO LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs AI CIRCLE MIDCO LIMITED?

AI CIRCLE MIDCO LIMITED has 1 current director. They're listed under People on this page.

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  1. 15778068 ADAM GLEESON LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  2. 15778050 AEHT GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  3. 15779366 AIA MC HOLDINGS LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  4. 15779205 AVON CAPITAL ESTATES 2 HOLDINGS LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  5. 15779297 AVON CAPITAL ESTATES 3 HOLDINGS LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House