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Ai Silk UK Midco 1 Limited

Ai Silk UK Midco 1 Limited is an active company incorporated on 24 May 2021 with the registered office located in . Ai Silk UK Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13416889
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 17 Apr 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1976
Director • American • Lives in United States • Born in Apr 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoist Group Ltd
David Lincoln Herron is a mutual person.
Active
Ai Silk UK Midco 2 Limited
David Lincoln Herron is a mutual person.
Active
Ai Silk UK Midco 3 Limited
David Lincoln Herron is a mutual person.
Active
Protel PMS Limited
David Lincoln Herron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£179.79M
Decreased by £312.05M (-63%)
Total Liabilities
-£5.94M
Decreased by £7.31M (-55%)
Net Assets
£173.85M
Decreased by £304.74M (-64%)
Debt Ratio (%)
3%
Increased by 0.61% (+23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 30 May 2024
Jamie Anthony Keir Resigned
1 Year 10 Months Ago on 31 Dec 2023
Eric Heurtaux Appointed
1 Year 10 Months Ago on 31 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Apr 2023
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Documents
Resolutions
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Solvency Statement dated 30/09/25
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Solvency Statement dated 18/09/24
Submitted on 19 Sep 2024
Statement by Directors
Submitted on 19 Sep 2024
Statement of capital on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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