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Ai Wertheimer Debtco UK Limited
Ai Wertheimer Debtco UK Limited is an active company incorporated on 23 October 2017 with the registered office located in London, Greater London. Ai Wertheimer Debtco UK Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11026824
Private limited company
Age
8 years
Incorporated
23 October 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(2 months ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(5 months remaining)
Learn more about Ai Wertheimer Debtco UK Limited
Contact
Update Details
Address
85 Great Portland Street First Floor
London
W1W 7LT
England
Address changed on
31 Jan 2025
(11 months ago)
Previous address was
Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sarah Louise Wise
Director • British • Lives in England • Born in Jan 1970
Andrew David Collier
Director • British • Lives in Cyprus • Born in Apr 1968
Ai Wertheimer Holdco UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor James (Holdings) Limited
Sarah Louise Wise is a mutual person.
Active
Wertheimer UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Holdco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Midco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Parentco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco 2 Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Midco Limited
Sarah Louise Wise is a mutual person.
Active
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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 £113.48M (-67%)
Total Liabilities
-£15K
Increased by £10K (+200%)
Net Assets
£55.66M
Decreased by £113.49M (-67%)
Debt Ratio (%)
0%
Increased by 0.02% (+811%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Accounting Period Shortened
3 Months Ago on 29 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 15 Jul 2025
Charge Satisfied
11 Months Ago on 5 Feb 2025
Andrew David Collier Appointed
11 Months Ago on 31 Jan 2025
Mrs Sarah Louise Wise Appointed
11 Months Ago on 31 Jan 2025
Nicolas Ferran Osio Resigned
11 Months Ago on 31 Jan 2025
James Gerald Arthur Brocklebank Resigned
11 Months Ago on 31 Jan 2025
Ai Wertheimer Holdco Uk Limited (PSC) Details Changed
11 Months Ago on 31 Jan 2025
Registered Address Changed
11 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Submitted on 23 Dec 2025
Confirmation statement made on 22 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Solvency Statement dated 13/03/25
Submitted on 13 Mar 2025
Statement of capital on 13 March 2025
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 13 Mar 2025
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Repayment History
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