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Ai Circle Holdco Limited

Ai Circle Holdco Limited is an active company incorporated on 14 June 2023 with the registered office located in London, Greater London. Ai Circle Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14934943
Private limited company
Age
2 years 7 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Summit House,
12 Red Lion Square
London
WC1R 4QH
England
Address changed on 15 Apr 2025 (9 months ago)
Previous address was 29 Farm Street London W1J 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jan 1970
Director • American • Lives in United States • Born in Oct 1966
Ai Circle UK SPV Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Circle Holdco 2 Limited
Justin Alexander Nuccio, Mario Ivanov Shiliashki, and 2 more are mutual people.
Active
Ai Circle Midco Limited
Justin Alexander Nuccio, Mario Ivanov Shiliashki, and 2 more are mutual people.
Active
Ai Circle Bidco Limited
Justin Alexander Nuccio, Mario Ivanov Shiliashki, and 2 more are mutual people.
Active
Ai Circle UK SPV Limited
Justin Alexander Nuccio, Mario Ivanov Shiliashki, and 2 more are mutual people.
Active
Ai Circle Topco Limited
Justin Alexander Nuccio, Mario Ivanov Shiliashki, and 1 more are mutual people.
Active
Lavender UK Holdco Limited
Justin Alexander Nuccio and Sarah Louise Wise are mutual people.
Active
Advent International Ltd
Justin Alexander Nuccio is a mutual person.
Active
Taylor James (Holdings) Limited
Sarah Louise Wise 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
£164K
Increased by £164K (%)
Turnover
£1K
Increased by £1K (%)
Employees
4
Same as previous period
Total Assets
£245.1M
Increased by £245.1M (%)
Total Liabilities
-£15.13M
Increased by £15.13M (%)
Net Assets
£229.98M
Increased by £229.98M (%)
Debt Ratio (%)
6%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Mr Mario Ivanov Shiliashki Details Changed
9 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 15 Apr 2025
Mr Donald Edward Whitt Jr. Details Changed
9 Months Ago on 15 Apr 2025
Ai Circle Uk Spv Limited (PSC) Details Changed
9 Months Ago on 15 Apr 2025
Mr Justin Alexander Nuccio Details Changed
9 Months Ago on 15 Apr 2025
Mrs Sarah Louise Wise Details Changed
9 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Replacement filing of SH01 - 08/12/25 Statement of Capital eur 3821119.66
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jul 2025
Director's details changed for Mrs Sarah Louise Wise on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Justin Alexander Nuccio on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Ai Circle Uk Spv Limited as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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