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The Ai Corporation Limited

03504225

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ
Incorporated 04/02/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

Overdue

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Laura Louise Head

secretary · Since 20/09/2012

Ashley John Head

director · Since 20/09/2012

English · England · Age 75

Laura Louise Head

director · Since 03/09/2013

British · England · Age 45

Piers Julian Horak

director · Since 26/06/2022

British · England · Age 44

Nicolas William Walker

director · Since 26/06/2022

British · England · Age 66

Former

Mark Richard Goldspink

director · Resigned 31/12/2022

Persons with Significant Control

Former PSCs

Mr Martin Moshul

Ceased 30/06/2016

Mr Martin Paul Moshal

Ceased 24/11/2025

PSC Statements

no individual or entity with signficant control· 24/11/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line13rd Floor, Orion Gate
2026-05-06

3RD FLOOR, ORION GATE

post townWoking
2026-05-06

WOKING

CompanyRankvs 1941+ SIC 62012 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

with the requirements of the Companies Act 2006 , subject to any material departures disclosed and explained in the financial statements; ∙ assess the Group and Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Group or the Company or to cease ope

Key FinancialsYear ending 31/12/2025

Net Worth

£3.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£5.8M

Current Liabilities

£3.3M

Debtors

£2.1M

Profit After Tax

£1.5M

95avg. employees

Balance Sheet

Bank loans & overdrafts£3k
Total assets£19.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC08

notification of a person with significant control statement

17/02/20262 pages · PDF
PSC07

cessation of a person with significant control

22/12/20251 page · PDF
Accounts filed

accounts with accounts type group

14/10/202554 pages · PDF
Director details changed

change person director company with change date

07/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

25/03/202551 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202455 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20233 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20234 pages · PDF
Accounts filed

accounts with accounts type group

09/12/202252 pages · PDF
MA

memorandum articles

04/02/202212 pages · PDF
RESOLUTIONS

resolution

04/02/20223 pages · PDF
Shares allotted

capital allotment shares

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

16/06/202151 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201937 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20191 page · PDF
Accounts filed

accounts with accounts type small

03/10/201814 pages · PDF
Shares allotted

capital allotment shares

22/08/20184 pages · PDF
RESOLUTIONS

resolution

20/08/20181 page · PDF
Shares allotted

capital allotment shares

06/08/20183 pages · PDF
PSC notified

notification of a person with significant control

09/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20184 pages · PDF
Shares allotted

capital allotment shares

20/11/20174 pages · PDF
RESOLUTIONS

resolution

17/11/20171 page · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
RESOLUTIONS

resolution

07/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/11/20161 page · PDF
Shares allotted

capital allotment shares

03/11/20164 pages · PDF
SH02

capital alter shares subdivision

03/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20148 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20148 pages · PDF
Accounts date changed

change account reference date company current shortened

02/12/20131 page · PDF
Director appointed

appoint person director company with name

05/10/20132 pages · PDF
Director appointed

appoint person director company with name

05/10/20132 pages · PDF
Address changed

change registered office address company with date old address

30/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20135 pages · PDF
MG02

legacy

04/10/20123 pages · PDF
MG02

legacy

04/10/20123 pages · PDF
AP03

appoint person secretary company with name

03/10/20121 page · PDF
Director appointed

appoint person director company with name

03/10/20122 pages · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Director resigned

termination director company with name

20/09/20121 page · PDF
RESOLUTIONS

resolution

18/09/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20125 pages · PDF
MG01

legacy

22/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20114 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20117 pages · PDF
Accounts date changed

change account reference date company previous extended

07/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20097 pages · PDF
288c

legacy

18/08/20092 pages · PDF
363a

legacy

13/02/20094 pages · PDF
288b

legacy

04/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20087 pages · PDF
363a

legacy

19/02/20083 pages · PDF
363s

legacy

12/03/20077 pages · PDF
288a

legacy

12/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20077 pages · PDF
288b

legacy

24/10/20061 page · PDF
287

legacy

24/03/20061 page · PDF
363s

legacy

13/03/20067 pages · PDF
88(2)R

legacy

27/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20067 pages · PDF
288b

legacy

21/02/20061 page · PDF
288a

legacy

21/02/20062 pages · PDF
225

legacy

09/05/20051 page · PDF
287

legacy

13/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20057 pages · PDF
363s

legacy

09/03/20059 pages · PDF
288b

legacy

02/03/20051 page · PDF
288a

legacy

02/03/20052 pages · PDF
363s

legacy

01/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20037 pages · PDF
363s

legacy

13/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20036 pages · PDF
363s

legacy

22/03/20027 pages · PDF
88(2)R

legacy

22/03/20022 pages · PDF
RESOLUTIONS

resolution

22/03/20021 page · PDF