AI SEED NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

AI SEED NOMINEES LIMITED

Dormant Company

Founded 6 May 2010 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CLOUD PAGING NOMINEES LIMITED 30 Jul 2015 — 20 Jul 2017
FTG NOMINEES LIMITED 20 Aug 2012 — 30 Jul 2015
CRIMSON ANT LIMITED 6 May 2010 — 20 Aug 2012
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 22 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom

Full company profile for AI SEED NOMINEES LIMITED (07244752), an active company based in London, United Kingdom. Incorporated 6 May 2010. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Woodside Secretaries Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AI SEED NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with updates
10 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Persons With Significant ControlChange to Tricor Secretaries Limited as a person with significant control on 15 Nov 2024
27 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with updates

10 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Persons With Significant Control

Change to Tricor Secretaries Limited as a person with significant control on 15 Nov 2024

27 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 3 Feb 2026

Confirmation statement made on 6 May 2025 with updates

11 months ago on 6 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Feb 2025

Change to Tricor Secretaries Limited as a person with significant control on 15 Nov 2024

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Jun 2024