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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 8 years ago.
Status
Active
Active since incorporation
Company No
11024760
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (9 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
85 Great Portland Street First Floor
London
W1W 7LT
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • Private Equity Investor • British • Lives in UK • Born in Nov 1982
Director • British • Lives in Cyprus • Born in Apr 1968
Director • British,german • Lives in England • Born in Mar 1956
Director • Assistant Director • Swiss • Lives in United States • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wertheimer UK Limited
Sarah Louise Wise, Ralph David Kugler, and 2 more are mutual people.
Active
Ai Wertheimer Parentco UK Limited
Sarah Louise Wise, Christopher Stuart Benson, and 2 more are mutual people.
Active
Ai Wertheimer Debtco UK Limited
Sarah Louise Wise, James Gerald Arthur Brocklebank, and 1 more are mutual people.
Active
Ai Wertheimer Midco UK Limited
Sarah Louise Wise, James Gerald Arthur Brocklebank, and 1 more are mutual people.
Active
Ai Wertheimer Holdings Limited
Sarah Louise Wise, Christopher Stuart Benson, 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
Smoke And Mirrors Productions Limited
David Nicholas Kassler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Oct 2025
Accounting Period Shortened
29 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Jul 2025
Mrs Sarah Louise Wise Appointed
9 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
9 Months Ago on 31 Jan 2025
Nicolas Ferran Osio Resigned
9 Months Ago on 31 Jan 2025
James Gerald Arthur Brocklebank Resigned
9 Months Ago on 31 Jan 2025
David Nicholas Kassler Resigned
9 Months Ago on 31 Jan 2025
Ralph David Kugler Resigned
9 Months Ago on 31 Jan 2025
Ai Wertheimer Parentco Uk Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 24 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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