ENSEMBLE AI LIMITED
Overview
| Company Name | ENSEMBLE AI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15610607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSEMBLE AI LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ENSEMBLE AI LIMITED located?
| Registered Office Address | Keyboards & Dreams 34-35 Hatton Garden EC1N 8DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSEMBLE AI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENSEMBLE AI LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ENSEMBLE AI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Sep 03, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Carl Pontus Noren as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Keyboards & Dreams 34-35 Hatton Garden London EC1N 8DX on Sep 02, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Richard Wadsworth as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Appointment of Mr Richard Wadsworth as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 26, 2025
| 4 pages | SH06 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cessation of Benjamin Wootton as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Benjamin Wootton as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of ENSEMBLE AI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOREN, Carl Pontus | Director | Campden Hill Square W8 7JY London 16 United Kingdom | United Kingdom | British | 321286610001 | |||||
| WADSWORTH, Richard | Director | 34-35 Hatton Garden EC1N 8DX London Keyboards & Dreams England | England | British | 70566230004 | |||||
| WOOTTON, Benjamin | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | 321286600001 |
Who are the persons with significant control of ENSEMBLE AI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Wadsworth | Mar 26, 2025 | 34-35 Hatton Garden EC1N 8DX London Keyboards & Dreams England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Wootton | Apr 02, 2024 | City Road EC1V 2NX London 128 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Carl Pontus Noren | Apr 02, 2024 | Campden Hill Square W8 7JY London 16 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0