AI CIRCLE TOPCO LIMITED
AI CIRCLE TOPCO LIMITED
Contact & Details
Contact
Registered Address
AI CIRCLE TOPCO LIMITED 2nd Floor, Dorey Court Elizaberth Avenue St Peter Port GY1 2HT Guernsey
Full company profile for AI CIRCLE TOPCO LIMITED (FC041017), an active company based in St Peter Port, Guernsey. Incorporated 29 Aug 2023. 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
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Donald Edward Whitt Jr | Director | American | United States | 3 Sept 2024 | Active |
| Mario Ivanov Shiliashki | Director | Bulgarian | United Kingdom | 11 Sept 2024 | Active |
| Wise, Sarah Louise | Director | British | United Kingdom | 3 Sept 2024 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jun 2025 | Other | Change Company Details Overseas Company With Change Details | |
| 28 May 2025 | Other | Change Company Details By Uk Establishment Overseas Company With Change Details | |
| 12 May 2025 | Officers | Change to director Mrs Sarah Louise Wise on 15 Apr 2025 | |
| 12 May 2025 | Officers | Change to director Donald Edward Whitt Jr on 15 Apr 2025 |
Annual accounts made up to 31 Dec 2024
Change Company Details Overseas Company With Change Details
Change Company Details By Uk Establishment Overseas Company With Change Details
Change to director Mrs Sarah Louise Wise on 15 Apr 2025
Change to director Donald Edward Whitt Jr on 15 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
5 months ago on 31 Dec 2025
Change Company Details Overseas Company With Change Details
1 years ago on 9 Jun 2025
Change Company Details By Uk Establishment Overseas Company With Change Details
1 years ago on 28 May 2025
Change to director Mrs Sarah Louise Wise on 15 Apr 2025
1 years ago on 12 May 2025
Change to director Donald Edward Whitt Jr on 15 Apr 2025
1 years ago on 12 May 2025