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Ai Agent Group Ltd

Ai Agent Group Ltd is an active company incorporated on 13 March 2024 with the registered office located in Bath, Somerset. Ai Agent Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15558569
Private limited company
Age
1 year 10 months
Incorporated 13 March 2024
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 January 2025 (12 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 13 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
11 Laura Place
Bath
Somerset
BA2 4BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • Investor • Danish • Lives in England • Born in Dec 1974
Alister Richard Rollins
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Stream Group Holdings Ltd
Jeppe Heinrich Zink is a mutual person.
Active
Yonder Technology Ltd
Jeppe Heinrich Zink is a mutual person.
Active
Northzone UK LLP
Jeppe Heinrich Zink is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£5.73M
Turnover
Unreported
Employees
14
Total Assets
£6.42M
Total Liabilities
-£1.22M
Net Assets
£5.2M
Debt Ratio (%)
19%
Latest Activity
Full Accounts Submitted
21 Days Ago on 5 Jan 2026
Mr Jeppe Heinrich Zink Appointed
11 Months Ago on 1 Mar 2025
Confirmation Submitted
12 Months Ago on 29 Jan 2025
Incorporated
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Jeppe Heinrich Zink as a director on 1 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 21 Jan 2025
Repayment History
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