ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ai Wertheimer Holdco UK Limited

Ai Wertheimer Holdco UK Limited is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. Ai Wertheimer Holdco UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11024760
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ai Wertheimer Holdco UK Limited
Contact
Address
85 Great Portland Street First Floor
London
W1W 7LT
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Christopher Stuart Benson
Director • Private Equity Investor • British • Lives in UK • Born in Nov 1982
Andrew David Collier
Director • British • Lives in Cyprus • Born in Apr 1968
Ralph David Kugler
Director • British,german • Lives in England • Born in Mar 1956
Nicolas Ferran Osio
Director • Assistant Director • Swiss • Lives in United States • Born in Apr 1986
David Nicholas Kassler
Director • British,american • Lives in England • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wertheimer UK Limited
Ralph David Kugler, James Gerald Arthur Brocklebank, and 2 more are mutual people.
Active
Ai Wertheimer Parentco UK Limited
Christopher Stuart Benson, James Gerald Arthur Brocklebank, and 2 more are mutual people.
Active
Ai Wertheimer Debtco UK Limited
James Gerald Arthur Brocklebank, Nicolas Ferran Osio, and 1 more are mutual people.
Active
Ai Wertheimer Midco UK Limited
James Gerald Arthur Brocklebank, Nicolas Ferran Osio, and 1 more are mutual people.
Active
Ai Wertheimer Holdings Limited
Christopher Stuart Benson, James Gerald Arthur Brocklebank, and 1 more are mutual people.
Active
Tag Worldwide Group Limited
David Nicholas Kassler is a mutual person.
Active
Tag Europe Limited
David Nicholas Kassler is a mutual person.
Active
Goodsandservices.Tv Limited
David Nicholas Kassler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.68M
Decreased by £113.38M (-67%)
Total Liabilities
-£432K
Decreased by £11K (-2%)
Net Assets
£55.25M
Decreased by £113.37M (-67%)
Debt Ratio (%)
1%
Increased by 0.51% (+196%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Mrs Sarah Louise Wise Appointed
7 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
7 Months Ago on 31 Jan 2025
Nicolas Ferran Osio Resigned
7 Months Ago on 31 Jan 2025
James Gerald Arthur Brocklebank Resigned
7 Months Ago on 31 Jan 2025
David Nicholas Kassler Resigned
7 Months Ago on 31 Jan 2025
Ralph David Kugler Resigned
7 Months Ago on 31 Jan 2025
Ai Wertheimer Parentco Uk Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Get Alerts
Get Credit Report
Discover Ai Wertheimer Holdco UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nicolas Ferran Osio as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Ai Wertheimer Parentco Uk Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Andrew David Collier as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Ralph David Kugler as a director on 31 January 2025
Submitted on 31 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs