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Solved By Ai Holding Company Limited

Solved By Ai Holding Company Limited is an active company incorporated on 8 October 2024 with the registered office located in London, Greater London. Solved By Ai Holding Company Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16005473
Private limited company
Age
1 year
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (28 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 July 2026 (8 months remaining)
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Contact Update Details
Address
105 Hallam Street
London
W1W 5HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
26
Controllers (PSC)
2
Michael Alan Sussex Langford
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1958
Edward Hogg
Director • Engineer • British • Lives in England • Born in Feb 1992
Ian Christopher Hogg
Director • British • Lives in England • Born in Apr 1963
Clermont Trust (Switzerland) Sa As Trustee Of The SWT A Trust
PSC
Mr Ian Christopher Hogg
PSC • English • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Work Tech Group Holding Company Limited
Ian Christopher Hogg and Michael Alan Sussex Langford are mutual people.
Active
The Work Tech Group Ltd
Ian Christopher Hogg and Michael Alan Sussex Langford are mutual people.
Active
RPM Gaming Ltd
Ian Christopher Hogg is a mutual person.
Active
Solved By Ai Ltd
Edward Hogg is a mutual person.
Active
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Financials
Solved By Ai Holding Company 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
Accounting Period Shortened
1 Day Ago on 3 Nov 2025
Michael Alan Sussex Langford Resigned
1 Day Ago on 3 Nov 2025
Confirmation Submitted
26 Days Ago on 9 Oct 2025
Michael Alan Sussex Langford Resigned
27 Days Ago on 8 Oct 2025
Ian Hogg (PSC) Appointed
6 Months Ago on 2 May 2025
Clermont Trust (Switzerland) Sa as Trustee of the Swt a Trust (PSC) Details Changed
6 Months Ago on 2 May 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
Incorporated
1 Year Ago on 8 Oct 2024
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Documents
Current accounting period shortened from 31 October 2026 to 31 January 2026
Submitted on 3 Nov 2025
Termination of appointment of Michael Alan Sussex Langford as a secretary on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 9 Oct 2025
Termination of appointment of Michael Alan Sussex Langford as a director on 8 October 2025
Submitted on 9 Oct 2025
Notification of Ian Hogg as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Change of details for Clermont Trust (Switzerland) Sa as Trustee of the Swt a Trust as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 20 January 2025
Submitted on 24 Feb 2025
Second filing of a statement of capital following an allotment of shares on 6 January 2025
Submitted on 21 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
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Repayment History
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