ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ai Circle Bidco Limited

Ai Circle Bidco Limited is an active company incorporated on 14 June 2023 with the registered office located in London, Greater London. Ai Circle Bidco Limited was registered 2 years 2 months ago.
Status
Active
Active since 11 months ago
Company No
14935268
Private limited company
Age
2 years 2 months
Incorporated 14 June 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 • American • Lives in United States • Born in Oct 1966
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 • British • Lives in England • Born in Jan 1970
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 Midco 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£387.97M
Increased by £387.97M (%)
Turnover
£115.36M
Increased by £115.36M (%)
Employees
719
Increased by 719 (%)
Total Assets
£915.35M
Increased by £915.35M (%)
Total Liabilities
-£732.41M
Increased by £732.41M (%)
Net Assets
£182.94M
Increased by £182.94M (%)
Debt Ratio (%)
80%
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Ai Circle Midco Limited (PSC) 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
Registered Address Changed
4 Months Ago on 15 Apr 2025
Mr Mario Ivanov Shiliashki Details Changed
4 Months Ago on 15 Apr 2025
Mr Donald Edward Whitt Jr. 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
Get Credit Report
Discover Ai Circle Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 11 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 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 Midco Limited as a person with significant control 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
Director's details changed for Mr Mario Ivanov Shiliashki 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year