ENSEMBLE AI LIMITED: Filings
Overview
| Company Name | ENSEMBLE AI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15610607 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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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 | ||||||||||||||||||||||
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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 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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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 | ||||||||||||||||||||||
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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