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Ai Counting Solutions Ltd

Ai Counting Solutions Ltd is an active company incorporated on 30 December 2022 with the registered office located in London, Greater London. Ai Counting Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14564090
Private limited company
Age
3 years
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (17 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Slovak • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jan 1959
Mr Andrew Philip Falconer
PSC • British • Lives in UK • Born in Jan 1959
Mr Karl Lyndon Roberts
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
My Tudor Limited
Karl Lyndon Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.96K
Increased by £10.06K (+102%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£102.52K
Increased by £16.58K (+19%)
Total Liabilities
-£102.49K
Increased by £16.02K (+19%)
Net Assets
£23
Increased by £568 (-104%)
Debt Ratio (%)
100%
Decreased by 0.66% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Jan 2026
Andrew Philip Falconer (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Wendy Jane Roberts (PSC) Resigned
1 Year Ago on 20 Dec 2024
Wendy Jane Roberts Resigned
1 Year Ago on 20 Dec 2024
Karl Lyndon Roberts (PSC) Appointed
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Mr Karl Lyndon Roberts Appointed
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 4 Jan 2026
Change of details for Andrew Philip Falconer as a person with significant control on 1 December 2025
Submitted on 2 Jan 2026
Cessation of Wendy Jane Roberts as a person with significant control on 20 December 2024
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Wendy Jane Roberts as a director on 20 December 2024
Submitted on 20 Dec 2024
Notification of Karl Lyndon Roberts as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr Karl Lyndon Roberts as a director on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 15 Jan 2024
Repayment History
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