Ltd Facts The UK company register, as filed

Register entry · No. 15071205

GILES AI LTD

Active Private Limited Company Incorporated 14 Aug 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £294,083.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GILES AI LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £294,083 0
31 Aug 2024 (13 months) not published not published — £1,500 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rishi Wadhera Director 14 Aug 2023 — July 1976 British · England
Shahir Raja Director 14 Aug 2023 — February 1979 British · England
Bhavesh Hasmukh Shah Director 13 May 2026 — September 1986 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rishi Wadhera Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Aug 2023 — July 1976 British · England
Mr Constantin-Andreas Gorgan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Aug 2023 — February 1994 Romanian · Romania
Mr Shahir Raja Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Aug 2023 — February 1979 British · England

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 GILES AI LTD still trading?

The register shows GILES AI LTD as active.

What does GILES AI LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was GILES AI LTD set up?

It was incorporated on 14 August 2023.

When are GILES AI LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is GILES AI LTD's next confirmation statement due?

By 29 January 2027.

Who runs GILES AI LTD?

GILES AI LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 15378774 ADAMKYC OPERATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 58190 · Other publishing activities
  3. 15377974 ALT ICT GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  4. 15377482 ALT TAB SOFTWARE LTD Active Private Limited Company Inc. 31 Dec 2023 47910 · Retail sale via mail order houses or via Internet
  5. 15378762 AUTOMATHA LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House