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Wingman Ai Agents Limited
Wingman Ai Agents Limited is an active company incorporated on 31 May 2018 with the registered office located in London, Greater London. Wingman Ai Agents Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11390662
Private limited company
Age
7 years
Incorporated
31 May 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wingman Ai Agents Limited
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past
4 years
Companies in WC2R 0EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
15
Controllers (PSC)
2
Andreas Peter Hartmann
Director • German,british • Lives in UK • Born in May 1974
Vroni Felizitas Dietrich
Director • Financial Controller • German • Lives in Germany • Born in Apr 1979
Hal Management Limited
Secretary
John Andrew O'Malia
PSC • British,American • Lives in United States • Born in Aug 1969
Een Chang Lee
PSC • Singaporean • Lives in Singapore • Born in Jul 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vaix Limited
Andreas Peter Hartmann and Hal Management Limited are mutual people.
Active
Wheelshare Limited
Hal Management Limited is a mutual person.
Active
The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
Active
PBJ Management Limited
Hal Management Limited is a mutual person.
Active
Ladies European Tour Limited
Hal Management Limited is a mutual person.
Active
Slam Jam Productions Limited
Hal Management Limited is a mutual person.
Active
The Reptile House Limited
Hal Management Limited is a mutual person.
Active
Metal Agencies Limited
Hal Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£178.41K
Decreased by £403.93K (-69%)
Turnover
£1.81M
Increased by £1.51M (+498%)
Employees
2
Increased by 2 (%)
Total Assets
£2.54M
Increased by £1.33M (+110%)
Total Liabilities
-£25.51K
Decreased by £46.77K (-65%)
Net Assets
£2.52M
Increased by £1.38M (+121%)
Debt Ratio (%)
1%
Decreased by 4.96% (-83%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
2 Months Ago on 12 Jun 2025
Own Shares Purchased
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Shares Cancelled
5 Months Ago on 26 Mar 2025
Own Shares Purchased
5 Months Ago on 25 Mar 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Shares Cancelled
8 Months Ago on 2 Jan 2025
Shares Cancelled
8 Months Ago on 2 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 14 March 2025
Submitted on 12 Jun 2025
Purchase of own shares.
Submitted on 12 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Cancellation of shares. Statement of capital on 3 November 2024
Submitted on 26 Mar 2025
Purchase of own shares.
Submitted on 25 Mar 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 2 Jan 2025
Cancellation of shares. Statement of capital on 14 November 2024
Submitted on 2 Jan 2025
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Repayment History
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