Back to search
Pencil Ai Limited
14789571
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
151 Rosebery Avenue, London, EC1R 4AB
Incorporated 10/04/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Sumukh Rama Avadhani
director · Since 01/06/2023
CO-FOUNDER AND CHIEF TECHNOLOGY OFFICER,
INDIAN · ENGLAND · Age 41
William John Hanschell
director · Since 01/06/2023
CO-FOUNDER AND CEO, PENCIL AI LIMITED
BARBADIAN · UNITED KINGDOM · Age 39
Mr Matthieu Bucaille
director · Since 01/06/2024
CFO, THE BRANDTECH GROUP
FRENCH · UNITED STATES · Age 66
Also on 5 other boards
Former
Jean-Marc Marc Antoni
director · Resigned 01/06/2024
Ronald A Croen
director · Resigned 01/07/2024
Persons with Significant Control
The Brandtech Group Limited
75–100% shares
75–100% votes
Appoint directors
151, Rosebery Avenue, London, EC1R 4AB
Reg: 09507269 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/04/2023
Change History
officer appointed → AVADHANI, Sumukh Rama
2026-08-25officer appointed → BUCAILLE, Matthieu
2026-08-25officer appointed → HANSCHELL, William John
2026-08-25officer appointed → JONES, David Robert
2026-08-25officer appointed → SYKES, Rebecca Louise
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → 151 Rosebery Avenue
2026-08-25151 ROSEBERY AVENUE
post town → London
2026-08-25LONDON