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Ensemble Ai Limited

Ensemble Ai Limited is an active company incorporated on 2 April 2024 with the registered office located in London, Greater London. Ensemble Ai Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15610607
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Keyboards & Dreams
34-35 Hatton Garden
London
EC1N 8DX
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Carl Pontus Noren
Director • PSC • Ceo • British • Lives in UK • Born in Mar 1973
Mr Richard Wadsworth
PSC • Director • British • Lives in England • Born in Mar 1974
Benjamin Wootton
Director • Cto • British • Lives in UK • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Signal Solutions Limited
Richard Wadsworth is a mutual person.
Active
Aeolus Yachts Limited
Richard Wadsworth is a mutual person.
Active
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Financials
Ensemble Ai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Shares Cancelled
6 Months Ago on 7 Apr 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Richard Wadsworth (PSC) Appointed
7 Months Ago on 26 Mar 2025
Mr Richard Wadsworth Appointed
7 Months Ago on 26 Mar 2025
Benjamin Wootton (PSC) Resigned
7 Months Ago on 26 Mar 2025
Benjamin Wootton Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Carl Pontus Noren (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Sub-division of shares on 3 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Change of share class name or designation
Submitted on 17 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 17 Sep 2025
Change of details for Mr Carl Pontus Noren as a person with significant control on 2 April 2024
Submitted on 16 Sep 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Keyboards & Dreams 34-35 Hatton Garden London EC1N 8DX on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 18 Aug 2025
Notification of Richard Wadsworth as a person with significant control on 26 March 2025
Submitted on 29 May 2025
Appointment of Mr Richard Wadsworth as a director on 26 March 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
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Repayment History
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