WINGMAN AI AGENTS LIMITED
11390662Business and domestic software development
WINGMAN AI AGENTS LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
7 Savoy Court London WC2R 0EX United Kingdom
Full company profile for WINGMAN AI AGENTS LIMITED (11390662), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 31 May 2018. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£1.60M
Net Assets
£1.35M
Total Liabilities
£257.80k
Turnover
N/A
Employees
2
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dietrich, Vroni Felizitas | Director | German | Germany | 14 Jun 2021 | Active |
| Hartmann, Andreas Peter | Director | German,british | United Kingdom | 31 May 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Een Chang Lee
Singaporean
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
John Andrew O'malia
British,american
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Confirmation Statement | Confirmation statement made on 30 May 2026 with updates | |
| 27 Oct 2025 | Persons With Significant Control | Change to John Andrew O'malia as a person with significant control on 27 Oct 2025 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Jun 2025 | Capital | Capital Cancellation Shares | |
| 12 Jun 2025 | Capital | Capital Return Purchase Own Shares |
Confirmation statement made on 30 May 2026 with updates
Change to John Andrew O'malia as a person with significant control on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
Capital Cancellation Shares
Capital Return Purchase Own Shares
Recent Activity
Latest Activity
Confirmation statement made on 30 May 2026 with updates
1 weeks ago on 8 Jun 2026
Change to John Andrew O'malia as a person with significant control on 27 Oct 2025
7 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025
Capital Cancellation Shares
1 years ago on 12 Jun 2025
Capital Return Purchase Own Shares
1 years ago on 12 Jun 2025