ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ai Circle Midco Limited

Ai Circle Midco Limited is a dormant company incorporated on 14 June 2023 with the registered office located in London, Greater London. Ai Circle Midco Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14935136
Private limited company
Age
2 years 2 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 14 Jun31 Dec 2023 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Summit House,
12 Red Lion Square
London
WC1R 4QH
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 29 Farm Street London W1J 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • Bulgarian • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Jan 1960
Director • American • Lives in United States • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ai Circle Holdco Limited
Christopher John Coombe, Jill Isobel Whittaker, and 4 more are mutual people.
Active
Ai Circle Holdco 2 Limited
Christopher John Coombe, Jill Isobel Whittaker, and 4 more are mutual people.
Active
Ai Circle Bidco Limited
Christopher John Coombe, Jill Isobel Whittaker, and 4 more are mutual people.
Active
Ai Circle UK SPV Limited
Christopher John Coombe, Jill Isobel Whittaker, and 4 more are mutual people.
Active
Ai Circle Topco Limited
Christopher John Coombe, Justin Alexander Nuccio, and 2 more are mutual people.
Active
Ai Grace UK Topco Limited
Christopher John Coombe, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Ai Grace UK Holdco Limited
Christopher John Coombe, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Ai Grace UK Midco Limited
Christopher John Coombe, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Mario Ivanov Shiliashki Details Changed
4 Months Ago on 15 Apr 2025
Ai Circle Holdco 2 Limited (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Mr Donald Edward Whitt Jr. Details Changed
4 Months Ago on 15 Apr 2025
Mr Justin Alexander Nuccio Details Changed
4 Months Ago on 15 Apr 2025
Mrs Sarah Louise Wise Details Changed
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Mr Mario Ivanov Shiliashki Appointed
12 Months Ago on 11 Sep 2024
Get Credit Report
Discover Ai Circle Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to Summit House, 12 Red Lion Square London WC1R 4QH on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Mario Ivanov Shiliashki on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Ai Circle Holdco 2 Limited as a person with significant control on 15 April 2025
Submitted on 15 Apr 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
Director's details changed for Mr Donald Edward Whitt Jr. on 15 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 29 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year