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Ai Wertheimer Parentco UK Limited

Ai Wertheimer Parentco UK Limited is an active company incorporated on 27 November 2017 with the registered office located in London, Greater London. Ai Wertheimer Parentco UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11083865
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 October 2025 (6 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
6
Shareholders
1
Controllers (PSC)
1
Director • Assistant Director • Swiss • Lives in United States • Born in Apr 1986
Director • Chief Financial Officer • British,american • Lives in United States • Born in Jul 1964
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Wertheimer Holdco UK Limited
Sarah Louise Wise, James Gerald Arthur Brocklebank, and 2 more are mutual people.
Active
Wertheimer UK Limited
Sarah Louise Wise, James Gerald Arthur Brocklebank, and 1 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, James Gerald Arthur Brocklebank, and 1 more are mutual people.
Active
Taylor James (Holdings) Limited
Sarah Louise Wise is a mutual person.
Active
THP International Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco Limited
Sarah Louise Wise 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
£22.79M
Decreased by £6.34M (-22%)
Turnover
£350.43M
Decreased by £285.36M (-45%)
Employees
6.83K
Decreased by 1.42K (-17%)
Total Assets
£175.58M
Increased by £12.55M (+8%)
Total Liabilities
-£273.39M
Increased by £21.63M (+9%)
Net Assets
-£97.82M
Decreased by £9.09M (+10%)
Debt Ratio (%)
156%
Increased by 1.29% (+1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 24 Oct 2025
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Mrs Sarah Louise Wise Appointed
9 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
9 Months Ago on 31 Jan 2025
James Gerald Arthur Brocklebank Resigned
9 Months Ago on 31 Jan 2025
Nicolas Ferran Osio Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 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
Appointment of Mrs Sarah Louise Wise as a director 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
Termination of appointment of James Gerald Arthur Brocklebank as a director 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
Confirmation statement made on 26 November 2024 with updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Repayment History
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